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What are the legal provisions for the dissolution of de facto unions in Guatemala?
Although de facto unions are not legally recognized in Guatemala, their dissolution may involve the division of assets and establish agreements between the parties. There is no formal legal process for dissolving common-law unions.
How can companies ensure regulatory compliance in the healthcare sector in the Dominican Republic?
In the health sector, companies must comply with the regulations of the Ministry of Public Health and Social Assistance, which include regulations on the quality of health services, patient safety and medical waste management. Additionally, they must comply with regulations on pharmaceuticals and medical devices.
How is the process carried out to request exemption from Income Tax for life insurance in Argentina?
The exemption from Income Tax for life insurance in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as being the beneficiary of the insurance. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the sums received for life insurance. This procedure seeks to protect life insurance compensation from the tax burden.
What are the witness protection measures in criminal cases in Ecuador?
To protect witnesses in criminal cases, measures such as identity withholding, restriction of access to information, and physical protection can be implemented. These measures seek to ensure the collaboration of witnesses and preserve their safety.
What is the deadline to request modification of parental authority in Honduras?
In Honduras, there is no specific deadline to request modification of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.
What is the role of civil society in the supervision of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.
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