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What is the process for requesting a review of alimony in the Dominican Republic if the Alimony Debtor has a change in their employment status or income?
The process for requesting a review of child support in the Dominican Republic due to a change in the Support Debtor's employment status or income generally involves filing an application with the court that issued the original judgment. The court will review the request and schedule a hearing if necessary to evaluate the situation and make a decision.
What are the rights of non-custodial parents in Costa Rica?
Non-custodial parents in Costa Rica have rights and responsibilities towards their children. They have the right to maintain an ongoing and meaningful relationship with their children, to be informed about their well-being and development, and to participate in making important decisions that affect the children's lives.
How is collaboration between financial institutions and other entities promoted in the KYC process in the Dominican Republic?
Collaboration between financial institutions and other entities in the Dominican Republic is encouraged through the sharing of information, reporting suspicious activities to competent authorities, and cooperating in joint investigations. Regulations and the Superintendency of Banks play a central role in promoting this collaboration to prevent money laundering and terrorist financing.
What are the legal implications of the crime of concealment in Colombia?
The crime of concealment in Colombia refers to the concealment, favoring or protection of people who have committed a crime. Legal implications may include criminal legal actions, prison sentences, fines, criminal liability for complicity and additional actions for violation of justice and the duty to cooperate with the investigation.
How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?
The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
Do background checks in Ecuador include information about the individual's housing history?
Background checks in Ecuador generally focus on criminal and employment aspects, and may not include detailed information about the individual's housing history. However, some companies may perform additional checks to assess residential stability.
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