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What is reconciliation in marriage and how does it affect divorce procedures in Mexico?
Reconciliation in marriage in Mexico occurs when the spouses decide to resume living together and resolve their differences. If a reconciliation occurs during the divorce process, a stay of the divorce proceedings can be requested. If a divorce decree has been issued, reconciliation will not affect the validity of said decree.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
How is the identity of workers in the agriculture and cultivation sector verified in Peru?
In the agriculture and cultivation sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in agricultural activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What is the procedure for rectification of material errors in a judicial file in the Dominican Republic?
Rectification of material errors in a judicial record in the Dominican Republic is generally done through a request to the court that issued the ruling. Evidence must be presented that the error is an obvious error and not a matter of interpretation. The court will evaluate the request and issue a correction if appropriate
What is the tax treatment of income obtained from the sale of software copyrights in Argentina?
Income obtained from the sale of software copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
How are distance sales contracts regulated in Paraguay?
Distance sales contracts in Paraguay are regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions carried out electronically, ensuring consumer protection and transparency in operations. Sellers must provide clear information about the product, terms of sale and consumer rights before purchase, ensuring a safe experience for online buyers.
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