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How is the information of foreign clients operating in Mexico verified in the context of risk list verification?
Verification of information of foreign clients operating in Mexico in the context of risk list verification may involve review of foreign identification documents and comparison with national and international risk lists. It is essential to ensure that verification regulations are met, regardless of the nationality of customers.
How is child custody determined in divorce cases in the Dominican Republic?
The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive
What is the situation of LGBTQ+ rights in Brazil?
Brazil has made progress in terms of LGBTQ+ rights, but still faces challenges in terms of discrimination and violence. While same-sex marriage is legal and there are legal protections against discrimination, the LGBTQ+ community continues to fight for full equality.
What are the tax implications of receiving payments for consulting services in the energy industry sector in Brazil?
Brazil Payments for consulting services in the energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What actions are being taken to guarantee access to justice for people with disabilities in Mexico?
Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.
How is the name change process carried out for reasons of gender identity?
Changing your name for reasons of gender identity is carried out through a specific procedure at Renaper, which includes the presentation of an application, sworn statement and, in some cases, a medical or psychological report.
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