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What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?
If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
How is alimony established in Peru when the beneficiary has extraordinary medical expenses?
In cases of extraordinary medical expenses of the beneficiary in Peru, alimony can be adjusted to cover these additional costs, ensuring that health needs are adequately addressed.
What is the role of education and awareness in preventing money laundering in Peru?
Education and awareness play a fundamental role in preventing money laundering in Peru. Education and training of the general population, as well as professionals in the financial and business sectors, is promoted so that they are familiar with the risks and warning signs of money laundering. In addition, awareness is promoted about the importance of reporting suspicious activities and complying with established regulations to prevent crime.
How is the DNI process carried out for a person who has changed their name and gender simultaneously?
The DNI process for a person who has changed their name and gender simultaneously is carried out in Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.
What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?
In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.
Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?
Legislation in Paraguay may provide for sanctions for tenants who cause serious damage to the leased property and fail to comply with maintenance obligations. These sanctions may include the obligation to repair damages, bear repair costs, and other measures to hold tenants accountable for conduct that negatively affects the property. The objective is to maintain the integrity of the homes and guarantee the protection of landlords' rights.
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