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How is the tax refund process carried out in the Dominican Republic?
The tax refund process in the Dominican Republic involves submitting an application to the DGII, which will evaluate the application and supporting documents. If approved, a return certificate will be issued. The deadline for the refund may vary, and taxpayers must follow the procedures established by the DGII to obtain their refund.
What rights do people with judicial records in Peru have in the workplace?
People with judicial records in Peru have employment rights, including the right to non-discrimination and the right to the presumption of innocence. They cannot be discriminated against in employment based solely on their background, unless there is a valid legal justification.
What requirements must be met to be eligible in a personnel selection process in Paraguay?
Requirements may vary depending on the employer and position, but generally include being a Paraguayan citizen, being in full enjoyment of civil rights, and having the legal capacity to hold the position.
What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?
Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.
How is the discovery phase carried out in a court file?
During discovery, the parties exchange relevant information, such as documents and testimony, to prepare.
What happens if property is damaged due to a natural disaster in Mexico?
In the event of property damage from a natural disaster, the landlord is generally responsible for making any necessary repairs. However, it is important that the lease contract contemplates these situations and the specific obligations of the parties in the event of damages.
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