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What are the rights of women in marriage and family relationships in Venezuela?
Venezuela In Venezuela, women have rights in the area of marriage and family relationships. This includes the right to marriage equality, the right to decide freely about marriage and divorce, access to justice in cases of domestic violence and gender violence, and the protection of women's rights in related matters. with parenting, property and inheritance.
What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.
How is alimony regulated in cases of adult children in Peru who continue studying?
Alimony in cases of adult children in Peru who continue studying can continue to be awarded if the judge determines that financial support is necessary. The judge considered the specific circumstances and the son's interest in continuing his education.
Are restrictions on access to judicial files allowed in cases of minors involved in El Salvador?
Yes, there are restrictions to protect the privacy of minors, restricting access to sensitive information about them in the files.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What resources and organizations provide support to Guatemalans in the immigration process to the United States?
Numerous organizations and resources, such as nonprofits, immigration law firms, and consulates, provide support to Guatemalans in the immigration process to the United States. These organizations can offer legal advice, counseling services, and assistance with applying for visas and other benefits.
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