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What is the process for annulling a marriage in Brazil?
The process for the annulment of a marriage in Brazil involves filing a lawsuit before the competent court, based on one of the causes established by law, such as lack of consent, legal incapacity of one of the spouses, marriage by mistake. or fraud, among others.
What actions has Mexico taken to confront the problem of organized crime internationally?
Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.
What are the laws that address the crime of serious injuries in Guatemala?
In Guatemala, the crime of serious injuries is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause serious injuries to another person, causing significant physical or mental damage, loss of function, permanent deformity or any other type of serious sequelae. The legislation seeks to protect the physical and psychological integrity of people, punishing acts of serious injury.
What preventive measures can institutions take to mitigate the risk of being used for money laundering?
Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.
Are there limits on the amount of assets that can be seized in the Dominican Republic?
In the Dominican Republic, there are legal limits on the amount of property that can be seized, and some property, such as certain personal or essential items, may be exempt from seizure.
What are the steps to carry out the process of changing the marital regime in Ecuador?
The change of marital regime is carried out by submitting an application to a family judge. Both parties must agree to make the change, and documentation must be presented to support the decision, such as a public deed. This procedure is necessary to modify the property regime of the marriage.
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