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How do you access court records in the Dominican Republic?
Court records in the Dominican Republic are usually available for public consultation in the court where the case is being processed. Copies can be requested or viewed online in some cases
What rights and obligations do emancipated minors have in the Dominican Republic?
Emancipated minors in the Dominican Republic acquire the legal capacity to act as adults and can make legal decisions for themselves. They have rights and obligations similar to adults, including the right to marry and enter into contracts.
What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?
This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.
How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
How does the Anti-Tax Avoidance Law in Peru affect taxpayers?
The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.
What are the child custody options in Chile in case of divorce?
Custody of the children can be shared, exclusive or delegated, depending on the circumstances of each case. It is decided based on the best interests of the minors.
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