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What is the process for resolving custody disputes between unmarried parents in the Dominican Republic?
Resolving custody disputes between unmarried parents in the Dominican Republic typically involves filing a lawsuit in family court. The court will consider the best interests of the children when making a custody decision.
What is the procedure to initiate a disciplinary investigation against a professional in El Salvador?
The common procedure involves the formal presentation of a complaint to the corresponding ethics committee or regulatory entity. Upon receipt of the complaint, an investigation is initiated which may include interviews, review of records and relevant evidence. If the existence of ethical infractions or violations of regulations is determined, a formal disciplinary process will proceed.
What is the procedure to change the address registered in the RUT?
To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.
What are the requirements to apply for a sport hunting permit in Honduras?
The requirements to apply for a sport hunting permit in Honduras include submitting an application to the General Directorate of Renewable Natural Resources. You must provide required documentation, such as hunting permits, meet conservation requirements, and pay applicable fees.
How to obtain an authorization for the marketing of pharmaceutical products in Bolivia?
The authorization for the marketing of pharmaceutical products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.
Can lawyers and accountants be involved in money laundering activities in Guatemala?
Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.
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