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Can property that is used as the headquarters of a religious organization in Mexico be seized?
Mexico In Mexico, there are legal protections for property used as the headquarters of a religious organization. These assets may enjoy immunity or be exempt from embargo, as long as they are used exclusively for religious purposes and comply with the requirements established by applicable legislation. However, it is important to consult specific legislation and seek legal advice to understand the limitations and exceptions in each case.
What is the procedure to request a certificate of tax solvency in Venezuela?
The procedure to request a certificate of tax solvency in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the tax solvency certificate. It is important to consult with the SENIAT to obtain
What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?
KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.
What are the requirements to receive a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.
What is the importance of regional cooperation in Latin America to address corruption linked to PEP, and how does Bolivia participate in these initiatives?
Regional cooperation in Latin America is essential to address corruption linked to Politically Exposed Persons (PEP). Bolivia actively participates in regional initiatives, such as collaboration in transnational investigations, the exchange of good practices and the harmonization of regulations to strengthen collective capacity in the fight against corruption.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have changed my gender?
Yes, as a Costa Rican citizen who has changed gender, you can apply for a Costa Rican identity card that reflects your current gender identity. You must follow the procedures established by the Civil Registry and present the required documents, such as a medical or judicial certificate that supports the gender change.
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