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What to do in case of loss or theft of the Tax Identification Card in Mexico?
In case of loss or theft of the Tax Identification Card, it is necessary to file a complaint with the tax authority and complete the procedure to obtain a duplicate of the card.
What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?
Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.
What is the security situation in prisons and detention centers in Honduras?
Detention centers in Honduras face problems of overcrowding, violence, corruption and lack of resources to guarantee decent living conditions for inmates. Reforming the prison system and promoting alternatives to prison are important to improve the safety and human rights of people deprived of their liberty.
Can I obtain a copy of the judicial records of a deceased person in Colombia if I am their legal heir?
If you are the legal heir of a deceased person in Colombia, you may be able to obtain a copy of their court records. You must present documentation that supports your status as heir and follow the process established by the entity in charge of judicial records to obtain the information.
What is economic violence in the family environment in Chile?
Economic violence in the family environment in Chile refers to any action or omission that limits or controls the economic resources of a family member, affecting their financial autonomy. May include control of money, denial of
What is the action to establish visitation regime in Mexican civil law?
The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.
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