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What responsibilities do banks and financial institutions have in a seizure process in the Dominican Republic?
Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.
How is the effectiveness of a compliance program in a Peruvian company measured and evaluated?
The effectiveness of a compliance program is evaluated in Peru through internal and external audits, the review of records and the measurement of compliance with regulations and the objectives established in the program.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
What is the legal framework in Costa Rica for the crime of gender violence?
Gender violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence based on gender discrimination may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.
What is the process for obtaining a support order in cases of adult children who are pursuing university studies in the Dominican Republic?
In the Dominican Republic, the process to obtain a support order in cases of adult children who are studying at university involves filing a request with a family court. The applicant must demonstrate the need for financial support for the child's education. The court will evaluate the case and, if deemed justified, may order the parent to continue providing financial support for the child's college education.
What role does the Ministry of Social Development have in relation to alimony in Panama?
The Ministry of Social Development in Panama has the function of intervening in cases of alimony when the beneficiaries are minors. It can act as an intermediary to guarantee compliance with the maintenance obligation.
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