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How is jurisdiction determined in private international law cases in Colombia?
Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.
What are the legal consequences of the crime of sabotage in Mexico?
Sabotage, which involves damaging, destroying or interfering with infrastructure, public services or property with the aim of undermining the normal functioning of an organization or affecting public order, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the repair of damage caused and the implementation of measures to prevent and punish sabotage. The security and proper functioning of institutions is promoted, and actions are implemented to prevent and combat this crime.
What are the laws that protect against parental alienation in Guatemala?
In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What are the options to obtain Spanish nationality by marriage while being Bolivian?
If you are a Bolivian citizen and married to a Spanish citizen, you can apply for Spanish nationality by marriage. You must meet certain requirements, such as legally residing in Spain for a certain period and demonstrating the stability of the marital union. The application is made to the Spanish Ministry of Justice, and it is essential to comply with the specific requirements established by current legislation.
Can real-time online criminal background checks be performed in Panama?
In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.
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