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Can I use my Mexican passport as an identification document to open a savings account in Mexico?
Yes, the Mexican passport can be used as an identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and account opening application.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?
The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
What are the rights of children in cases of adoption by single people in Argentina?
In cases of adoption by single people in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive father or mother, regardless of their marital status. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.
What is the New Car Tax (ISAN) in Mexico and when does it apply?
The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.
What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?
These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.
What is the principle of proportionality in Brazilian criminal law?
The principle of proportionality establishes that the sentence imposed on an offender must be proportional to the seriousness of the crime committed and the guilt of the perpetrator, avoiding excessive or disproportionate sentences that violate the human dignity and fundamental rights of the convicted person, and thus guaranteeing justice and equity in the application of criminal law.
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