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What is the process for the execution of a maintenance sentence in the Dominican Republic?
The execution of a maintenance sentence in the Dominican Republic is carried out through a judicial process. Measures may be taken to withhold the income of the party obligated to pay alimony or property to ensure compliance with the judgment. If the obligor does not comply, he or she may face legal sanctions.
How can I apply for a license to open a rehabilitation center in Costa Rica?
To request a license to open a rehabilitation center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in rehabilitation, comply with established health and safety standards, among other specific requirements established by the ministry.
How long are judicial records maintained in Peru?
According to Peruvian legislation, judicial records are maintained permanently. This means that any record of a past judicial proceeding will remain in your record unless a legal process is carried out to remove it.
What are the financing options for freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru?
For freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and developing water transportation infrastructure on Lake Titicaca. Additionally, private financing can come from investors and companies interested in participating in barge freight projects on the lake, through public-private partnerships and concessions. It is also possible to seek alliances with local communities and fishing cooperatives interested in investing in infrastructure and cargo transportation services on Lake Titicaca.
What measures are taken to prevent corruption in the extradition process in Mexico?
Various measures are implemented to prevent corruption in the extradition process in Mexico, including transparency controls, judicial supervision and international cooperation in the investigation of cases related to corruption.
How is transfer pricing oversight legally regulated in Panama and what is the objective of these regulations?
The supervision of transfer pricing in Panama is legally regulated to avoid practices that may affect the tax base of related companies. The objective of these regulations is to ensure that transactions between related parties are carried out at market prices, avoiding price manipulation to reduce the tax burden. The legislation establishes the methods and criteria for evaluating compliance with transfer pricing, thus strengthening the equity and integrity of the tax system in the context of international transactions.
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