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What is the purpose of the National Migration Institute (INM) credential in Mexico?
The INM credential is issued to foreigners with immigration status in Mexico. It serves as an identification document and proves your legal status in the country.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
What is the process to request a land use permit in Ecuador?
The process to request a land use permit in Ecuador involves going to the Municipality corresponding to the area where the land is located. You must submit an application and provide detailed information about the type of use the land will be used for, such as residential, commercial or industrial. In addition, you must comply with the requirements established by municipal regulations, such as technical studies, plans and other specific documents. The Municipality will evaluate the application and, if approved, the land use permit will be issued.
What is the process to obtain Ecuadorian nationality through naturalization?
Obtaining Ecuadorian nationality through naturalization involves meeting requirements such as residence, good conduct, and completing procedures with the Ministry of Foreign Affairs and Human Mobility.
How is the alimony quota established in cases of unrecognized paternity or maternity in Colombia?
In cases of paternity or maternity not recognized in Colombia, the establishment of the alimony quota may require additional legal processes. A court can order paternity or maternity tests to determine the biological relationship and, from there, establish the corresponding alimony amount. It is a process that seeks to guarantee the rights of the food, even when the affiliation has not been formally recognized.
What is the process for the approval of the Law to Promote Business Culture in Peru?
The process for the approval of the Law to Promote Business Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote business culture, entrepreneurship and the development of the private sector.
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