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How can I request a permit to export products in Mexico?
To request a permit to export products in Mexico, you must go to the Ministry of Economy or the competent authority depending on the type of product. Requirements and procedures may vary depending on the product and the destination country. Generally, you must submit an application, provide the required documentation such as invoices, certificates of origin, and comply with the requirements established by the authority.
What are the requirements to challenge a family asset in Mexican civil law?
The requirements include proving that the declaration of family assets was made with fraud or detrimental to the rights of the creditor, presenting evidence to support said situation and following the corresponding judicial process.
What is the impact of KYC in preventing the financing of criminal groups in Mexico?
KYC has an impact on preventing the financing of criminal groups in Mexico by identifying and reporting suspicious transactions that may be related to criminal activities. This contributes to security and the fight against organized crime.
What are the necessary procedures to request a residence permit for foreign journalists in the Dominican Republic?
Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a journalist, such as professional accreditations, a letter of recommendation from a media entity, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the tax regime for donations in Brazil?
Brazil Donations in Brazil are subject to the Tax on Transmission Cause Mortis and Donations (ITCMD). The tax rate varies by state and the relationship between the donor and recipient. It is important to keep these tax obligations in mind when making donations of property or money.
What is the minimum age to marry in Ecuador?
The minimum age for marriage in Ecuador is 18 years. However, there are exceptions in cases of emancipation or judicial authorization, in which marriage is allowed for persons under 18 years of age, but over 16 years of age, under certain circumstances and legal requirements.
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