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What is the process to obtain a divorce order based on cultural differences in Mexico?
To obtain a divorce order based on cultural differences in Mexico, a complaint must be filed before a judge, demonstrating that the cultural differences between the spouses make coexistence and mutual understanding difficult, and requesting a divorce for this reason.
What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h
In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
What is the dispute resolution process in family law cases in indigenous communities in Mexico?
Family law cases in indigenous communities in Mexico are often governed by the customary law of the community. This means that dispute resolution rules and processes may vary by community. In many cases, mediation and conflict resolution are sought within the community, often by traditional authorities. If a case cannot be resolved at the community level, the parties can go to specialized indigenous courts, where traditional customs and practices will be considered. Cultural and legal diversity is an important aspect of the Mexican legal system.
What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
How to obtain an operating permit for a commercial establishment in Bolivia?
Obtaining an operating permit for a commercial establishment in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, plans of the premises, safety certificates and comply with municipal regulations to obtain operating authorization.
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