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What is the process to request an identity card for minors in Colombia?
To request an identity card for minors in Colombia, you must go to a Municipal or Auxiliary Registrar's Office with the following documents: civil birth registration of the minor, citizenship card of one of the parents or the responsible adult, and a recent photograph of the minor. You must complete the application form and pay the applicable fees. The Registry Office will process the application and issue the identity card.
What are the laws that regulate administrative procedures in El Salvador?
The main laws in El Salvador that regulate administrative procedures in El Salvador are the Administrative Procedures Law and the Access to Public Information Law.
Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?
Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.
How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?
The Income Tax Exemption for the sale of personal property by people over 70 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.
What is the role of human rights organizations in supervising the management of judicial files in the Dominican Republic?
Human rights organizations have an important role in supervising the management of judicial files in the Dominican Republic. They monitor transparency, the protection of rights and access to justice, and can intervene in cases of human rights violations that involve judicial files
How does non-compliance with the maintenance payment affect the debtor's credit history in Colombia?
Failure to comply with the alimony quota can have legal and financial consequences for the debtor in Colombia. Although it does not directly affect the credit history, the debtor may face legal measures such as garnishments and wage withholdings that negatively impact their financial stability. In addition, non-compliance can generate a legal record that affects the debtor's credit reputation.
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