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What specific regulations apply to identity validation in the fashion and design sector in Peru?
In the fashion and design sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the Ministry of Culture. These regulations may include security and identity verification requirements to ensure the authenticity of designers and professionals in the fashion industry.
What is the impact of international trade agreements, such as the USMCA, on the compliance of companies in Mexico?
International trade agreements, such as the USMCA (Treaty between Mexico, the United States and Canada), can influence companies' compliance obligations, affecting the management of trade, labor and environmental regulations in Mexico.
What is the procedure to recognize paternity in Costa Rica?
The procedure to recognize paternity in Costa Rica can be carried out voluntarily by signing a declaration of recognition before the Civil Registry. In case of refusal or dispute, a parentage claim can be filed before a family judge.
What is the procedure to request judicial authorization for a child's change of residence in Honduras?
The procedure to request judicial authorization for a child's change of residence in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
How does the relationship between related entities affect the determination of transfer prices in Paraguay?
The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.
What is the regulation for leasing assets for medical activities in Ecuador?
The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.
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