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What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process?
In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.
How is the tax residence of a company in Ecuador determined?
The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.
How is the process to change marital status carried out in Peru?
The change of marital status in Peru, such as going from single to married, is done by submitting an application to the RENIEC (National Registry of Identification and Civil Status). You must justify the change in marital status and comply with legal requirements. The process may require a hearing and publication in the official journal.
What are the requirements to obtain a mortgage loan in Panama?
To obtain a mortgage loan in Panama, you generally need to meet requirements such as: having a stable and demonstrable source of income, having a good credit history, presenting the personal and financial documentation required by the bank, and contributing a percentage of the value of the property. property as premium or down payment. In addition, the bank will evaluate the payment capacity and viability of the project to grant the loan.
What differences exist in KYC requirements between individuals and legal entities in the Dominican Republic?
KYC requirements may vary between individuals and legal entities in the Dominican Republic. While natural persons must provide personal identification documents, legal entities, such as companies, must present documents that demonstrate their legal existence, such as the commercial registry and documentation that identifies their legal representatives. Companies may also require additional information about their business structure and activities.
What measures are taken in case of loss or theft of the citizenship card?
In the event of loss or theft of the citizenship card, a report must be filed with the competent authorities. Subsequently, the holder must go to the National Registry of Civil Status to request a duplicate of the ID. Certain security procedures are applied to ensure that the new ID is not used improperly.
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