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How is the apostille of documents carried out in Mexico?
The apostille of documents in Mexico is carried out before the Ministry of Foreign Affairs (SRE) or in some authorized federal entities. You must submit documents, complete an application, and pay a fee to have them apostilled.
What happens if I do not present my judicial records in Brazil when they request them?
Brazil If you are asked for your judicial records in Brazil and you do not present them, you may face negative consequences. For example, when applying for a job, if you do not provide the required background information, you may be excluded from the selection process. Likewise, when applying for visas or residence permits, failure to submit the required background information may affect the authorities' decision.
Is it mandatory to register address changes on the Identity Card in Honduras?
Yes, it is important to record address changes on the Identity Card. You must go to the National Registry of Persons (RNP) to make the corresponding update.
What is the legislation regarding alimony in Costa Rica?
Alimony in Costa Rica is governed by the Family Code. This establishes the obligation of parents to provide food for their minor children. The amount of the pension is determined considering factors such as the income and needs of the insured, as well as the economic capacity of the obligor. Jurisdiction for child support falls to the family courts.
How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?
The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.
What is the procedure to make a declaration of cohabitation in the Dominican Republic?
The procedure to make a declaration of cohabitation in the Dominican Republic involves going to the Civil Status Office or a notary office and submitting an application. Documents must be provided that demonstrate the identity and marital status of both cohabitants, as well as a written agreement in which the rights and obligations of cohabitation are established. Once the declaration has been made, it must be registered in the corresponding Civil Status Office.
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