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What is the process for annulling a marriage in Mexico and what are the valid causes?
The process of annulling a marriage in Mexico involves submitting a request to a judge. Valid causes may include marriage between close relatives, failure to comply with legal requirements, lack of consent, or previous undissolved marriage.
What are the steps to file an appeal in case of disagreement with SRI decisions in Ecuador?
In case of disagreement with the decisions of the Internal Revenue Service (SRI), taxpayers in Ecuador have the right to file an appeal. The steps begin with preparing an appeal brief that includes solid arguments and evidence that supports the taxpayer's position. This document is presented to the Tax Administration, which will review the case and issue a resolution. If the resolution is not favorable, the taxpayer can appeal to judicial authorities. It is essential to follow established procedures and obtain legal advice if necessary.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
What legal provisions regulate teleworking in Paraguay and how do they protect the rights of workers in this modality?
Labor legislation in Paraguay can address teleworking, establishing regulations that protect workers' rights, such as clear agreements on working conditions, hours and the right to disconnect, as contemplated in the Labor Code.
What is the most important industry in Argentina?
Agriculture and livestock are two of the most important industries in Argentina. The country is one of the world's leading producers of agricultural products such as soybeans, corn, wheat and beef.
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