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What is bankruptcy in Mexican commercial law?
Bankruptcy is a legal procedure through which the insolvency of a merchant or company is declared, and its assets are liquidated to satisfy its creditors to the extent possible.
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
What is the process for requesting a review of child support in the Dominican Republic after a change in circumstances?
To request a review of child support in the Dominican Republic after a change in financial or personal circumstances, an application must generally be filed with the court that issued the child support order. Documentation and evidence must be provided to support the change in circumstances. The court will evaluate the request and schedule a hearing to consider the modifications
How can I apply for a work authorization for foreign workers in the Dominican Republic?
Foreign workers who wish to obtain a work authorization in the Dominican Republic must submit an application to the Ministry of Labor. They must provide documents that demonstrate the employment relationship with a Dominican company, such as an employment contract, proof of payment for medical insurance, among others. In addition, the requirements established by labor legislation must be met and the application approved by the Ministry of Labor.
What is the prescription for complicity in crimes in El Salvador?
The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.
What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
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