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What legal actions can be taken in divorce cases in Colombia?
In divorce cases in Colombia, various legal actions can be taken, such as filing a divorce complaint before a judge, negotiating property division agreements, child custody and alimony, as well as legal representation in divorce proceedings. contentious divorce. Additional legal action may also be sought in cases of domestic violence, breaches of agreements, or divorce-related disputes.
What are the necessary procedures to request a subsidy for the purchase of housing in Mexico?
You can apply for a subsidy to purchase a home in Mexico through government programs, such as the Institute of the National Housing Fund for Workers (INFONAVIT) or the Housing Fund of the Institute of Security and Social Services for State Workers ( FOVISSSTE). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of income, and complete the corresponding application according to the selected program.
How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?
The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.
What is the participation of the Technical Criminal Investigation Agency (ATIC) in the collection of evidence that is included in judicial files?
The ATIC can collect evidence and evidence, providing reports and relevant information that forms part of the court files.
What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?
The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.
What obligations do politically exposed people have in Argentina?
Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.
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