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What is the process to request a de facto adoption in Colombia?
De facto adoption in Colombia is a process through which a person who has guarded and cared for a child for a long time seeks to legalize and formalize their relationship as an adoptive parent. The process involves submitting an application to a family judge and providing evidence of the caring relationship and the willingness to establish a parentage relationship.
What are the deadlines for filing tax returns in Mexico?
Deadlines for filing tax returns in Mexico vary depending on the type of tax and the taxpayer's tax regime, but are generally filed monthly or annually.
How to carry out the procedure to obtain an import license in Bolivia?
Obtaining an import license in Bolivia is done through National Customs. You must submit the application, commercial invoice, certificate of origin and other documents related to the import. Complying with the requirements is essential to ensure the legal entry of products into the country.
How are cases of international return of minors legally addressed in Guatemala?
Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.
Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
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