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What are the necessary procedures to obtain a certificate of single status in Mexico?
The procedures to obtain a certificate of single status in Mexico involve going to the corresponding Civil Registry. You must apply, provide personal documentation such as official identification, birth certificate and proof of address, and complete an affidavit of single status. The certificate of single status is a document that certifies that there is no legal impediment to getting married.
What information should be collected during the due diligence process in Paraguay in the context of AML?
During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .
What is the international restitution action for minors in Mexican civil law?
The international return of minors action is the legal procedure to request the return of a minor who has been abducted or unlawfully retained in another country, in violation of a right of custody.
What is the Certificate of Marriage Capacity in Colombia?
The Certificate of Marriage Capacity in Colombia is a document that certifies that a person has the legal capacity to marry.
What is the process to register a property in El Salvador?
The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
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