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What are the most common identification documents in Colombia?
In Colombia, the most common identification documents are the citizenship card for citizens over 18 years of age, and the civil birth registration for minors. There are also other documents such as the passport and identity card.
What is the procedure to establish the parentage of a child in Venezuela?
To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.
What legislation regulates the crime of trademark counterfeiting in Guatemala?
In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.
What is the role of migration in productive diversification in Mexico?
Migration can play a role in productive diversification in Mexico by introducing new skills, knowledge, and technologies in economic sectors where migrants participate, which can contribute to strengthening the competitiveness, innovation, and sophistication of the Mexican economy.
What are the requirements to exercise the donation reduction action in Mexican civil law?
The requirements include the existence of donations that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.
What sanctions apply to tax debtors in Peru?
The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.
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