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What is the process for declaring marriage annulment due to impotence in Argentina?
The declaration of marriage annulment due to impotence in Argentina is requested through a judicial process. Evidence must be presented to demonstrate the existence of impotence at the time of marriage and the impossibility of having a normal sexual life. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.
Can a Peruvian citizen change his name on his DNI?
Yes, a Peruvian citizen can change their name on their DNI under certain circumstances, such as a legal name change approved by a judge. Appropriate documentation must be submitted and a specific process followed to make this change.
Can I use my Panamanian passport as an identification document in real estate transactions in Panama?
In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.
What are the requirements to apply for a license to operate a consulting company in Panama?
The requirements to apply for a license to operate a consulting company in Panama vary depending on the type of consulting and services offered. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the experience and capabilities of the consultants, proof of financial solvency, and compliance with the regulations and standards of the consultancy. Additionally, you must have trained staff and relevant professional licenses in the field of consulting. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the consulting company will be granted.
What is the importance of technology and systems due diligence in Mexico?
Technology and systems due diligence is relevant in Mexico due to the increasing dependence on technology in business. This involves assessment of technology infrastructure, systems security, IT asset management and compliance with data protection regulations. Alignment of technology strategy with business objectives and technology innovation capability should also be considered.
How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?
Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.
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