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What is the vindicatory action in Mexican civil law?
The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.
What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?
Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.
What are the environmental responsibilities of private companies in public contracts in Paraguay?
Private companies participating in public contracts in Paraguay may have environmental responsibilities, ensuring that their activities meet environmental standards and contribute to sustainability.
What measures are implemented to protect the confidentiality of judicial files in El Salvador?
Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.
How are situations in which the alimony debtor is a minor addressed in Argentina?
In situations where the support debtor is a minor in Argentina, the court may take special measures to ensure compliance with support obligations. It is essential to involve the minor's legal representatives and present detailed evidence of the financial situation of the minor alimony debtor. The court will evaluate the child's ability to meet support obligations and will issue a decision based on the child's well-being. Transparency in the presentation of evidence and cooperation with legal authorities are essential to effectively address cases where the maintenance debtor is a minor.
What is the process to change the name of a minor in Panama?
The process to change a minor's name in Panama generally involves submitting an application to the Civil Registry. Valid reasons for the name change must be provided, and the registry will evaluate the request before making a decision.
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