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How is joint custody established in Peru?
Shared custody in Peru is established in cases where it is considered best for the well-being of the child. The parents must agree to a custody plan or, if they cannot agree, a judge will determine the terms.
Can I use my DUI as proof of identity when requesting public transportation services in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting public transportation services in El Salvador, such as buses or taxis. However, some drivers or transport companies may also request another type of identification or specific card.
How does the taxation of income from legal consulting services affect law firms in Peru, and what are some strategies to efficiently structure these services and minimize the associated tax burden?
The taxation of income from legal consulting services in Peru can influence the decisions of law firms. Strategies such as proper income classification, advance tax planning, and evaluating options for billing legal services can help law firms efficiently structure these services and minimize tax burden.
What type of evidence is required to establish complicity in a criminal case in Guatemala?
To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.
What is the process of obtaining a voter credential (INE) in Mexico and how is it used for identity validation?
The process of obtaining a voter credential (INE) in Mexico involves the application in a module of the National Electoral Institute (INE) and the presentation of documents and personal data. The INE is widely used for identity validation, since it is an official identification that includes biometric data, such as photography and fingerprints. The INE is used to vote, but also as identification to open bank accounts, carry out government procedures and other activities that require identity validation.
What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.
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