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What is the process of adopting a minor by stepparents in Peru?
The process of adopting a minor by stepparents in Peru involves following regular legal adoption procedures. The intervention of the competent authorities and the approval of the adopter is required to receive legal custody of the child.
What are the mechanisms used to hide illicit money in Venezuela?
In Venezuela, various mechanisms are used to hide illicit money, such as the creation of front companies, the use of front men, the transfer of funds through complex international transactions, investment in real estate and the manipulation of contracts and public tenders. .
Can I obtain the Identity Card if I am a foreigner residing in Honduras?
No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.
How can tax discrepancies in Mexico be identified and corrected?
Identifying and correcting tax discrepancies in Mexico involves reviewing tax returns and comparing them to accounting records. If discrepancies are found, they can be corrected through supplemental statements or amendments. It is important to maintain accurate records to support corrections.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
What is the process for annulling a sentence in the Ecuadorian legal system?
The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.
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