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Can judicial records in Venezuela be used as evidence in a trial?
Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.
What rights do grandparents have in the Dominican Republic in relation to child support for their grandchildren?
Grandparents in the Dominican Republic generally have no direct rights in relation to child support for their grandchildren. However, if they are the legal guardians or primary caregivers of the grandchildren, they could receive child support for the benefit of the minors.
How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?
To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her name in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his name in another country involves following the corresponding immigration procedures. Documents must be presented to support the name change and meet the requirements established by the immigration authorities to update the information on the ID.
What is the procedure to request authorization to sell medicines in Colombia?
The procedure to request authorization to sell medicines in Colombia is managed by the National Institute for Medicines and Food Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, drug registration documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant authorization for the sale of medicines.
What is the role of internal audits in private companies to ensure compliance with anti-money laundering regulations?
Internal audits in private companies play a crucial role in ensuring compliance with anti-money laundering regulations. They evaluate the effectiveness of internal controls, identify areas for improvement and provide recommendations to ensure continued compliance with current regulations.
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