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What is the process to obtain a divorce order for lack of emotional support in Mexico?
To obtain a divorce order for lack of emotional support in Mexico, a complaint must be filed before a judge, demonstrating the absence of emotional support on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.
What is the procedure to request an export permit in Venezuela?
The procedure to request an export permit in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an export permit and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the SENIAT. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.
Can I request a Personal Identification Document (DPI) for a minor in Guatemala?
Yes, you can request an IPR for a minor in Guatemala. You must submit an application to the RENAP, provide the minor's birth certificate, the DPI of the father, mother or legal guardian, and comply with the additional established requirements.
What legislative processes are necessary to pass new laws related to family law?
Bills are required to be presented, debated in legislative committees, and approved in plenary sessions to become law.
What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?
Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.
How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?
In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.
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