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What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?
In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.
Can I obtain my judicial records in Chile if I reside in another country?
If you are a Chilean citizen and reside in another country, you can request your judicial records in Chile through the National Registry of Convictions. You can apply online or by mail, following the established procedures. You may be required to provide additional documents, such as a copy of your ID or passport, to verify your identity and process your application.
How is the child support amount determined in cases of children with special needs?
The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.
How can you check your tax history in Guatemala?
Taxpayers can verify their tax history in Guatemala through various channels, such as online consultations on the web portal of the Superintendency of Tax Administration (SAT) or through specific requests to the same institution. Periodic verification is essential to ensure adequate tax compliance.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
How can the efficiency of the executive branch in regulatory compliance in El Salvador be improved?
Implementing technologies, improving administrative processes and providing training to staff to ensure more effective application of laws.
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