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What is the process to obtain a divorce order for breach of marital duties in Mexico?
To obtain a divorce order for breach of marital duties in Mexico, a complaint must be filed before a judge, demonstrating the lack of compliance with marital obligations by one of the spouses and its impact on the marital relationship, and requesting the divorce for this reason.
What are the penalties for not correctly reporting stolen or lost identification documents in El Salvador?
Sanctions may include fines for failure to comply with regulations for reporting and notification of stolen or lost identification documents.
What is the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Certificate of Withholdings and Payments in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that shows the payments and withholdings made by a taxpayer during a specific period.
What happens if a support debtor in Chile does not have the capacity to pay the support established by the court?
If a support debtor in Chile does not have the capacity to pay the support established by the court, they must submit a request for modification of the support, explaining their economic circumstances. The court will review the case and could reduce the amount of the pension based on the new ability to pay.
What is the process for adopting an abandoned child in Argentina?
The adoption of an abandoned child in Argentina follows a legal process that includes the intervention of specialized agencies in childhood and adolescence, evaluation of the suitability of the adopters, and finally, approval by a court. The aim is to ensure the well-being of the minor and guarantee a stable family environment.
How is the authenticity of foreign identification documents verified in the KYC process in Mexico?
The authenticity of foreign identification documents in the KYC process in Mexico is verified through comparison with databases and government records of the country of origin. International document verification bodies can also be used to ensure authenticity.
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