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What is the legal framework for electronic billing operations in Colombia?
Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.
What is the procedure to request adoption by a foreigner residing in Mexico?
The process to request adoption by a foreigner residing in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
What rights do Salvadorans have in Spain in terms of freedom of expression and association?
They have the right to freedom of expression and association on equal terms with Spanish citizens, according to the Spanish Constitution.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
Is it mandatory to have an identification document when driving a vehicle in Colombia?
Yes, it is mandatory to carry an identification document when driving a vehicle in Colombia, whether it is the citizenship card or the driving license.
What happens if a court file is lost or damaged in Mexico?
If a court file is lost or damaged in Mexico, it can have serious legal consequences. Efforts can be made to recover the information or reconstruct the file, but the loss of documents can affect the judicial process.
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