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What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
How is public awareness about the prevention of money laundering promoted in the Dominican Republic?
Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic
What protection measures exist for debtors facing medical emergencies in the Dominican Republic?
Debtors facing medical emergencies in the Dominican Republic can request temporary protection measures to avoid the seizure of assets necessary for their medical care or that of their family members.
What is the process for reviewing and updating regulations related to the sanction of contractors in Peru?
The process of reviewing and updating regulations in Peru involves [details such as public consultations, periodic evaluations]. This approach ensures that regulations are adaptable and reflect best practices in sanctioning contractors.
How is the legal representation of people with low economic resources regulated in the Paraguayan judicial system?
The legal representation of people with low economic resources in Paraguay is regulated by Law No. 3,333/07, which establishes the National Public Defense System. This system provides free legal assistance to people who cannot afford a lawyer. The Public Defense assumes representation in civil, criminal, family and administrative cases. It seeks to guarantee access to justice and procedural equality for all people, regardless of their economic resources. Public Advocacy plays a crucial role in protecting the rights of those who face financial barriers to obtaining legal advice.
Can the embargo in Panama apply to goods or assets used for religious or cultural purposes?
In Panama, the embargo generally does not apply to property or assets used for religious or cultural purposes. These assets are often protected due to their special nature and importance to the community. However, there are certain conditions and limitations that must be met to obtain garnishment protection in these cases, and they may vary depending on the specific circumstances and applicable laws.
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