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What are the requirements to adopt a minor in Mexican civil law?
The requirements include meeting the requirements established by law for adopters, obtaining the consent of the parents (if they are alive) or the judge in case of abandonment, and following the judicial adoption process.
What is the procedure to request custody of a grandchild in Costa Rica?
The procedure to request custody of a grandchild in Costa Rica involves filing a lawsuit before a family judge and demonstrating that custody is necessary and in the best interest of the child. Different aspects will be evaluated, such as the existing relationship and the ability to provide care and protection.
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
What is the relationship between regulatory compliance and corporate social responsibility in Paraguay?
Regulatory compliance is an important component of corporate social responsibility, as it involves operating in an ethical and legal manner.
How is identity validation handled when accessing telecommunications services in Costa Rica?
Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.
What happens if a taxpayer does not file a tax return in Paraguay?
Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.
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