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What is unilateral custody in Brazil?
Unilateral custody in Brazil is a custody model in which one of the parents has exclusive responsibility for decision-making and care of the child. This form of custody is established when it is considered to be in the best interests of the child.
How do judicial records affect the possibility of obtaining housing in Colombia?
Some landlords or real estate agencies may review criminal records as part of the tenant screening process. This may vary depending on the policies and criteria of each landlord.
What is the role of regulatory entities in background checks in the financial industry in Guatemala?
In the financial industry in Guatemala, regulatory entities play a fundamental role in background checks to ensure the integrity and reliability of professionals working in financial institutions. This may include reviewing financial histories and regulatory compliance records.
What is the procedure to request an operating license for a financial services establishment in Brazil?
Brazil The procedure to request the operating license of a financial services establishment in Brazil involves complying with the requirements established by the Central Bank of Brazil. You must submit an application to the Central Bank, provide the required documentation, such as the business plan, financial statements, capital structure, and comply with specific regulations and requirements for financial institutions. The process includes an exhaustive evaluation by the Central Bank to determine the viability and solidity of the financial entity.
Can I use my official Mexican ID as an identification document to apply for a marriage license in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for a marriage license in Mexico. Both you and your partner must present valid identification when applying for the license at the corresponding Civil Registry office.
What period is used to determine tax history in El Salvador?
The time frame used to determine tax history in El Salvador generally spans a period of several years, allowing tax compliance to be assessed over time. Specific deadlines may vary depending on the type of tax and applicable regulation.
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