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What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What are the implications of a criminal record in Mexico on obtaining a license to operate a business, such as a restaurant or bar?
criminal record in Mexico can have implications for obtaining a license to operate a business, such as a restaurant or bar. State and local business licensing authorities may review applicants' criminal history. Convictions for serious or public safety crimes may influence the decision to grant or deny a business license. Specific regulations vary by jurisdiction, so it is important to review local requirements and seek legal advice if necessary.
How does tax debt affect taxpayers who carry out rural tourism activities in Argentina?
Taxpayers who carry out rural tourism activities in Argentina may face tax debts related to taxes on accommodation services and other tax obligations specific to this type of tourism.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
What is the role of government entities in the certification of private verification companies in Paraguay?
Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.
Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?
Name changes related to gender change can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by SEGIP for updating personal information.
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