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What is the process to obtain a divorce order due to de facto separation in Mexico?
To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.
What are the tax implications of receiving payments for consulting services in the energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the energy infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
How is the juvenile justice process carried out in Peru and what is its approach to the treatment of juvenile offenders?
The juvenile justice system in Peru focuses on the rehabilitation and reintegration of juvenile offenders, seeking educational and welfare solutions rather than harsh punishments.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What is the impact of extradition on the perception of the effectiveness of the judicial cooperation system in Mexico?
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What role does the Central Reserve Bank of El Salvador play in identity validation processes in financial transactions?
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