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How are ethics and compliance issues addressed in the due diligence of construction and urban development projects in the Dominican Republic?
Ethics and compliance issues in the due diligence of construction and urban development projects in the Dominican Republic involve the review of ethical construction practices, compliance with construction regulations and permits, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of urban projects.
What is the legal process for the protection of minors in cases of adoption by couples who have gone through psychological counseling processes in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have gone through psychological counseling processes involves specific evaluations and considerations. Courts can assess the emotional stability and preparation of couples to assume parental responsibility, guaranteeing the well-being of the minor.
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?
The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.
What are the requirements to request an export permit for artisanal products in Honduras?
The requirements to apply for an export permit for artisanal products in Honduras include submitting an application to the Ministry of Economic Development. You must provide the required documentation, such as craft records, certificates of origin, and meet the requirements established by foreign trade authorities.
What are the tax obligations of companies in the Dominican Republic?
Companies in the Dominican Republic have tax obligations that include the filing of income tax returns, payroll taxes, real estate taxes, tax on the transfer of industrialized goods and services (ITBIS), among others. They must maintain proper accounting records, meet filing and payment deadlines, and be aware of tax regulations specific to their industry.
How are child support debts handled in cases of unemployed parents in Colombia?
In cases of unemployed parents in Colombia, the court may consider the employment situation when determining the child support amount. The unemployed parent must provide evidence of job loss and efforts to obtain another job. Additionally, the court could order a temporary reduction in child support until the parent regains employment. It is essential to communicate transparently with the court and the food court during this period.
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