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How does the Superintendency of the Financial System (SSF) contribute to the regulation related to tax debtors?
The SSF supervises financial institutions and can assist in matters related to tax debtors. You may share relevant financial information to assist tax authorities in identifying assets or financial transactions of debtors.
What are the financing options for tourism projects in the Dominican Republic?
Tourism projects in the Dominican Republic can access financing through commercial banks, investment funds, government tourism support programs and international organizations. These financing can be used for the construction or renovation of hotels, development of tourist infrastructure and promotion of tourist destinations.
What is the process to request the adoption of a child as a foreign person not resident in Ecuador?
The process to request the adoption of a child as a foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
What is the competent jurisdiction to resolve disputes related to an embargo in Chile?
The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.
How are disciplinary records handled in the field of higher education in Chile?
In the field of higher education in Chile, disciplinary records are managed through the internal policies and regulations of educational institutions. Universities and colleges often have codes of conduct and regulations that set out how disciplinary infractions by students are dealt with. This may include measures such as warnings, temporary suspensions, expulsions or other disciplinary sanctions. Institutions may also maintain records of these sanctions in student records. Affected students have the right to review and, in some cases, appeal these sanctions in accordance with the institution's internal procedures.
What is the process to request parental rights of a child in Mexico?
The process to request parental rights for a child in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the suitability and capacity of the applicant to exercise parental authority. The judge will evaluate the request and make a decision based on the best interests of the minor.
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