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What is the process for conducting expert evidence in the Colombian judicial system?
The performance of expert evidence in the Colombian judicial system implies the appointment of experts by the judge. These professionals present technical or scientific reports that help clarify the facts in dispute, contributing to judicial decision-making.
Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to the legal recognition of their gender identity and access to name and gender change procedures in official documents?
People with diverse sexual orientations in Guatemala face obstacles in the legal recognition of their gender identity and access to name and gender change procedures in official documents due to the lack of legislation that guarantees these rights and discrimination in administrative processes. Measures are being promoted to guarantee legal recognition of people's self-perceived gender, including the reform of gender identity laws and the simplification of procedures for changing name and gender on official documents.
What are the requirements for the adoption of a child in the Dominican Republic by a Dominican citizen?
The requirements for the adoption of a child in the Dominican Republic by a Dominican citizen include being of legal age, having the legal capacity to adopt, demonstrating emotional and economic stability, and going through a suitability evaluation process. In addition, the procedure established by the National Council for Children and Adolescents (CONANI) must be followed.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
What are the specific tax obligations for companies in the technology sector in Ecuador?
Companies in the technology sector in Ecuador may face specific tax obligations related to the sale of software, online services and other technological products. Taxpayers should understand the tax regulations applicable to their industry, including income taxation and compliance with regulations for electronic transactions. Additionally, the correct classification of technology-related income and expenses is essential to avoid tax problems and ensure tax compliance.
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