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What is the procedure to obtain a certificate of not having been criminally convicted in Peru?
The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
How is alimony determined in cases of adult children in Mexico?
The determination of alimony in cases of adult children in Mexico may be different. In general, the continuation of education or the particular situation of the child is considered. If the child is studying and is financially dependent on his parents, alimony can continue. However, if the child works and is self-sufficient, financial support is less likely to be required. The court will evaluate the specific circumstances of each case to make a decision.
What is the procedure to change the address on the identity card in Paraguay?
The change of address on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation supporting the change of address, such as an updated proof of address, and follow established procedures. This procedure guarantees that the ID accurately reflects the holder's current address and complies with legal requirements.
What is the importance of tax responsibility in business decision-making in Colombia?
Tax responsibility plays a crucial role in business decision-making in Colombia. Decisions related to business structure, investments, and transactions must consider tax implications. Failure to consider these aspects can lead to tax debts, fines and legal problems. The integration of tax responsibility in decision making guarantees ethical and sustainable business management. Companies that prioritize tax responsibility not only meet their legal obligations, but also build a reputation for integrity and contribute to the country's sustainable economic development.
How is due diligence regulated in the real estate sector in Panama?
The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.
What happens if assets that are intended to comply with a court ruling in Mexico are seized?
Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.
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