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Can I use my consular ID issued by another country as an identification document in Mexico?
Acceptance of a consular ID issued by another country as an identification document in Mexico may vary. It is advisable to check the specific requirements and regulations before using it as such.
How are situations addressed in which the alimony debtor has children with different partners in Ecuador?
In situations where the alimony debtor has children with different partners, the court may consider all alimony obligations. The aim is to establish an equitable distribution, taking into account the needs of each child and the financial capacity of the debtor.
What is the process for the liquidation of a limited company in Colombia?
The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.
Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?
Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.
What is the process to request custody of a child in cases of moving or change of residence in Brazil?
To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.
What technological aspects are analyzed in due diligence?
In technological due diligence in Chile, computer systems, intellectual property, cybersecurity and any technological risks that may affect the transaction are evaluated, especially in technology-oriented industries.
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