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What is the procedure to request the return of a minor in cases of international abduction in Mexico?
The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
What is the Withdrawal System in Peru?
The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.
How is transparency ensured in residential construction projects through verification of risk lists in Ecuador?
In residential construction projects in Ecuador, transparency is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the legality and quality of construction. The implementation of verification processes contributes to buyer confidence and integrity in the real estate market...
How is due diligence verified in commercial real estate transactions in Guatemala?
Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.
Are there special provisions for the identity cards of Bolivian citizens who have been victims of discrimination and wish to update their documentation to reflect their true identity?
Citizens who are victims of discrimination can receive support from SEGIP to update their documentation to reflect their true identity, following the standard procedure and presenting the necessary documents.
How does the State protect the privacy of information during background checks in El Salvador?
The State must comply with privacy laws that safeguard sensitive information of individuals during background check processes.
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