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What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?
Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.
Can a person's judicial record be obtained if they have been a victim of sexual harassment in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of sexual harassment in Ecuador. However, in cases of sexual harassment, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.
What is the process to request shared custody in cases of separation or divorce in Colombia?
To request joint custody in cases of separation or divorce in Colombia, a complaint must be filed before a family judge. Strong reasons must be provided to demonstrate that joint custody is in the best interests of the child. The judge will evaluate the situation and, if the requirements are met, may make the decision to grant joint custody.
What regulations apply to the sale of ejidal or communal real estate in Mexico?
The sale of ejidal or communal real estate in Mexico is regulated by the Agrarian Law and must respect the rights of agrarian communities, including their approval and payment of compensation.
Are there laws prohibiting discrimination in the workplace in Paraguay?
Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.
How do judicial records affect access to skills development programs in the field of graphic design in Colombia?
When participating in graphic design competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and visual communication areas.
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