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What is the process of changing your last name in Mexico and what are the legal reasons for doing so?
Changing your name in Mexico involves a legal process that must be approved by a judge. Legal reasons for doing so may include avoiding ridicule, injury, danger or situations that negatively affect the person. The name change must not be confusing or fraudulent.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
How can I request a tax exemption for the import of equipment and materials for cultural projects in Guatemala?
To request a tax exemption for the importation of equipment and materials for cultural projects in Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation that supports the project, meet the requirements established by Guatemalan tax law, and obtain approval from the ministry.
What is the process for the dissolution of commercial companies in Ecuador?
The dissolution of commercial companies is carried out following the provisions of the Organic Code of Production, Commerce and Investment. The process includes decision-making by shareholders, the liquidation of assets and liabilities, and the cancellation of the company before the Superintendency of Companies.
How can I obtain an Ecuadorian passport?
To obtain an Ecuadorian passport, you must go to the Civil Registry closest to your place of residence and submit a passport application. You must provide documents such as your identification card, a recent photograph, a copy of the voting certificate and payment of the corresponding fees.
How is false reporting penalized in Argentina?
False reporting, which involves presenting a false accusation or complaint to the authorities knowing it is false, is a crime in Argentina. Legal consequences for false reporting can include criminal penalties, such as prison sentences and fines. It seeks to protect the veracity and seriousness of the complaints presented, avoiding improper use of the justice system and preserving the credibility of legal processes.
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