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What are the requirements to request a refund in Mexican civil law?
The requirements include having made the payment on behalf of or for the benefit of another person, obtaining the authorization or consent of the beneficiary and presenting evidence of the payment made.
What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?
Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.
Can you provide the name of your last participation in a community health fair in Ecuador?
My last participation in a community health fair was at [Name of Fair] during [Date of Participation].
What is the process to obtain a divorce order due to third party interference in Mexico?
To obtain a divorce order due to interference by third parties in Mexico, a complaint must be filed before a judge, demonstrating the improper interference of third parties in the marital relationship and its impact on marital coexistence, and requesting a divorce for this reason.
How does the immigration status of the food debtor in Argentina affect food obligations?
The immigration status of the food debtor may affect food obligations in Argentina. In cases of debtors residing abroad, international agreements can be applied to guarantee compliance with maintenance obligations. It is essential to notify the court of changes in immigration status and seek the cooperation of international authorities if necessary. Collaboration with lawyers specialized in international law can be essential to address cases in which immigration status impacts support obligations.
How is international collaboration addressed to prevent money laundering in Peru, especially in the exchange of information with other countries?
Peru addresses international collaboration in the prevention of money laundering through bilateral and multilateral agreements. Participate in networks and platforms that facilitate the exchange of financial information with other countries. International cooperation is essential to track cross-border transactions and coordinate efforts in the fight against money laundering globally.
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