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Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?
Yes, a debtor can request the suspension of a garnishment in the Dominican Republic if he submits a valid request and demonstrates that he has good cause to do so.
What is the impact of the development policies of the logistics services sector on the Costa Rican economy?
The development policies of the logistics services sector have a significant impact on the Costa Rican economy. These policies seek to improve the efficiency and competitiveness of the supply chain, facilitate international trade and promote investment in logistics infrastructure. The development of the logistics services sector contributes to the growth of trade, the generation of employment in the logistics sector and the strengthening of Costa Rica's position as a regional logistics center.
What is the property separation regime with a participation agreement in Peru?
The property separation regime with a participation agreement in Peru is a marital property regime that allows the parties to establish an agreement so that, in the event of divorce, they participate in the profits accumulated during the marriage in a specific and agreed manner. .
How is the prevention of money laundering addressed in the technology and financial services sector in Paraguay?
The prevention of money laundering in the technology and financial services sector in Paraguay is addressed through specific regulations. Companies that offer financial services through technological platforms, such as fintech, are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of financial technologies in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of technology and financial services. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
To what extent can private companies influence the formulation of fiscal policies in Paraguay?
Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.
What is the minimum age for a minor to express their opinion in a judicial process in El Salvador and Panama?
In both El Salvador and Panama, the opinion of the minor is considered in judicial processes related to their well-being, usually from the age of 12, although it may vary depending on the maturity of the minor and the nature of the case.
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