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How is the confidentiality of judicial files guaranteed in cases of commercial disputes and arbitrations in the Dominican Republic?
In cases of commercial disputes and arbitrations, specific measures are applied to guarantee the confidentiality of court files. This may include confidentiality agreements and restricting access to sensitive information related to commercial disputes.
How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?
Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.
What specific risks and vulnerabilities does the Dominican Republic face in relation to money laundering?
The Dominican Republic faces specific risks and vulnerabilities in relation to money laundering due to its strategic geographical location, its economy based on tourism and foreign investment, as well as the presence of transnational criminal activities. These factors increase the possibility of illicit channels being used for money laundering.
What is the legal framework for the crime of human trafficking for labor exploitation in Panama?
Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, fines, and protection measures for victims.
What are the rights of parents in cases of de facto separation in El Salvador?
In cases of de facto separation in El Salvador, parents have rights that must be protected. They have the right to maintain a meaningful relationship with their children, to be informed about their well-being and development, and to participate in important decisions that concern them. They also have the responsibility to provide financial support and adequate care for their children, even during separation.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
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