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What legal recourse does an alimony debtor have in Ecuador to request a reduction in alimony?
A support debtor in Ecuador can request a reduction in support alleging substantial changes in their income or personal circumstances. This must be presented to a judge, who will evaluate the request.
What are the consequences for companies and people involved in money laundering in Mexico?
Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.
How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
Can family members of a citizen of the European Union (EU) live and work in Spain from the Dominican Republic?
Yes, family members of an EU citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of an EU citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of an EU citizen have the right to work in Spain without the need to obtain an independent work authorization
What is the crime of rape in Mexican criminal law?
The crime of rape in Mexican criminal law is the sexual act carried out against a person's will through violence, intimidation, deception, abuse of authority or taking advantage of their inability to resist, and is punished severely due to the seriousness of the violation. the sexual integrity and human rights of the victim.
What is the procedure to request the regularization of a property in a situation of irregular occupation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of irregular occupation in Brazil varies depending on the situation and local policies. For the
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