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What is the divorce procedure in Mexico?
The divorce process in Mexico involves filing a request before a family judge. It can be by mutual agreement or contentious, and the judge will determine the division of assets, child custody, and alimony, if applicable.
Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.
How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?
Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.
What are the requirements to obtain a biometric passport in Ecuador?
The requirements to obtain a biometric passport in Ecuador include the application for a passport, citizenship card, recent photograph, payment of fees and other additional documents depending on individual circumstances.
What is the process of applying for a tourist visa (B-2) to participate in language study programs or short-term courses in the United States from the Dominican Republic?
Answer 156: Applicants must be accepted into an approved short-term course or language study program, complete Form DS-160, and demonstrate that they will return to the Dominican Republic upon completion of the program.
How does regulatory compliance affect the international operations of Ecuadorian companies?
International operations require compliance with regulations both in Ecuador and in the countries of operation. This includes aspects such as tariffs, trade regulations and consumer protection laws, among others.
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