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What is the process to request a protection order in cases of gender violence in Venezuela?
To request a protection order in cases of gender violence in Venezuela, you must file a complaint with a court and provide evidence of the violence. The court will evaluate the situation and, if deemed necessary, will issue the protection order to safeguard the safety of the victim.
Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?
Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their child care expenses due to changes in child custody?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.
How are new technologies, such as artificial intelligence and big data analysis, incorporated into AML strategies in Colombia?
New technologies, such as artificial intelligence and big data analysis, are incorporated into AML strategies in Colombia to improve the detection of suspicious patterns and behaviors. These technologies enable faster and more accurate analysis of large data sets, strengthening anti-money laundering capabilities.
What are the tax obligations for companies dedicated to the import and distribution of electronic products in the Dominican Republic?
Companies dedicated to the import and distribution of electronic products in the Dominican Republic have specific tax obligations related to the import and marketing of electronic products.
What is the procedure to obtain an alcohol patent in Chile?
To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application
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