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What is the procedure to request judicial authorization to travel with a minor in Panama?
The procedure to request judicial authorization to travel with a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the trip and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor.
How are international tax aspects handled in due diligence in Mexico?
In due diligence in Mexico, it is important to evaluate international tax aspects, especially if the company has cross-border operations. This involves reviewing double taxation treaties, tax structure, transfer pricing risks and the tax implications of international transactions. Profit repatriation regulations and withholding taxes must also be considered. Proper management of international taxes is essential to optimize the company's tax structure.
What is the function of the National Council to Prevent Discrimination in Mexico?
The National Council to Prevent Discrimination (CONAPRED) is the authority in charge of promoting public policies and affirmative actions to prevent and eradicate discrimination in Mexico, as well as receiving complaints and reports of discriminatory acts.
What are the laws and measures in Venezuela to confront cases of obstruction of justice?
Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.
How are corruption complaints against contractors handled in Ecuador?
Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.
Can I use the Biometric Passport as an identification document in Peru?
Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.
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