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What differences exist between the commercial contract and the civil contract in Mexico
In Mexico, the commercial contract is governed by the provisions of the Commercial Code and has as its objective the performance of commercial acts, while the civil contract is governed by the Civil Code and its objective is to regulate relationships that are not intended for the exercise of commercial activities.
What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?
SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.
What is the penalty for the crime of child marriage in El Salvador?
Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.
How is the identity of students verified in educational institutions in the Dominican Republic?
Educational institutions in the Dominican Republic usually verify the identity of students by presenting the identification and electoral card or the birth certificate. Additionally, some schools may use digital registration systems to accurately track student attendance and personal information, which contributes to more efficient verification. Additional documents may also be required depending on each institution's policies.
How is money laundering related to drug trafficking addressed in Colombia?
Given Colombia's history in relation to drug trafficking, authorities and entities implement specific measures to address money laundering associated with these illicit activities. Collaboration with international agencies and constant surveillance are key in this context.
What procedures are followed in the event of a change of address on the identity card in Costa Rica?
In the event of a change of address on the identity card in Costa Rica, the information must be updated before the TSE. This involves submitting a change of address application and providing documentation supporting the new place of residence, such as a utility bill or rental agreement.
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