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How to request recognition of a non-profit entity in Colombia?
The recognition of a non-profit entity is carried out before the DIAN. You must present the documents that prove the non-profit nature, the application for recognition and comply with tax regulations to obtain the tax benefit.
What is the process for declaring marriage nullity due to lack of formality in Argentina?
The declaration of marriage annulment due to lack of form in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage did not meet the legal requirements as to form. If the court determines that the marriage is void, it is considered as if it never legally existed.
What is the legal framework for perjury in Panama?
Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.
What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?
Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.
How can I apply for a vehicle circulation permit in Colombia?
To request a vehicle circulation permit in Colombia, you must go to the Traffic Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as vehicle documentation, technical-mechanical inspection certificate, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding traffic. The entity will evaluate the request and, if the requirements are met, will grant the vehicle circulation permit.
Can a citizen request information about a person's judicial record for research purposes on labor rights in Argentina?
The request for judicial records for research purposes on labor rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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