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What is the procedure to request the annulment of a marriage in Panama due to mental incapacity?
To request the annulment of a marriage in Panama due to mental incapacity, a complaint must be filed before the family judge. Evidence must be provided to demonstrate the mental incapacity of one or both spouses at the time of marriage. The judge will evaluate the evidence presented and make a decision based on the legal capacity to marry.
What is the tax treatment of foreign investments in real estate in the Dominican Republic?
Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).
How is compliance and effective implementation of international sanctions guaranteed in El Salvador?
Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.
What requirements must be met for the sale of goods through electronic auctions in Mexico?
The sale of goods through electronic auctions in Mexico must comply with specific online auction regulations, ensure transparency and provide clear information to bidders.
What are the tax implications of an embargo in Ecuador?
The tax implications of a seizure in Ecuador may vary depending on the nature of the debt and the assets seized. In some cases, the sale of seized assets may have tax consequences, and it is important for the debtor to consult with a tax advisor to fully understand how the seizure may affect his or her financial situation.
How is personal data protected in the identity validation process in Peru?
Personal data in the identity validation process in Peru is protected through security, such as encrypted storage, controlled access to information and compliance with the measures of the Personal Data Protection Law, which establishes the rules for the processing of personal data.
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