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What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?
The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.
What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.
What is the procedure to request the release of an embargo in Chile?
The procedure to request the release of an embargo in Chile involves submitting a formal request to the court that issued the measure. The debtor must provide the reasons and evidence that support the release request, such as payment of the debt or the absence of legal grounds for the seizure.
What are the steps to request a retirement pension in Peru?
To request a retirement pension in Peru, you must be affiliated with a social security system, such as the ONP (Pension Normalization Office) or the AFP (Pension Fund Administrator). You must meet the age and minimum contribution requirements. Then, you will submit a retirement application and the amount of your pension will be determined.
How is the use of virtual currencies and cryptocurrencies regulated in Mexico in the context of AML?
The use of virtual currencies and cryptocurrencies in Mexico is regulated in the context of AML. Platforms and companies that provide cryptocurrency-related services must comply with specific regulations, including identifying customers and reporting suspicious transactions. This prevents the use of cryptocurrencies in money laundering.
How are judicial costs determined in Ecuador?
Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.
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