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Is it possible to request the annulment of a marriage in Panama?
Yes, it is possible to request the annulment of a marriage in Panama in certain specific cases. Some situations that could lead to annulment are a marriage entered into without consent, a marriage between close relatives, or a marriage in which one of the parties did not have the legal capacity to enter into the marriage.
What is the procedure to request judicial authorization for the marriage of a minor in Panama?
The procedure to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What are the ethical implications in contracts for the sale of research consulting services in Ecuador?
The ethical implications in research consulting service contracts are important. The contract may detail the ethical principles that will guide the research, treatment of participants, and dissemination of results. It is also crucial to address how potential conflicts of interest will be handled and ensure integrity and objectivity in the research process.
What are the implications of non-payment of taxes withheld from suppliers in Mexico?
Failure to pay taxes withheld from suppliers, such as VAT or ISR, can result in tax penalties and problems with the company's tax record. Companies are required to withhold and remit these taxes, and failure to comply can have serious legal consequences.
How is the change of address on the DNI made for a homeless person?
The change of address in the DNI for a homeless person can be carried out in Renaper with the collaboration of social organizations. The aim is to facilitate this procedure to guarantee that these people have access to identification.
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