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What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?
The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.
What is the situation of violence in the family in Honduras?
Violence in the family environment in Honduras is a serious problem, with high rates of physical, psychological and sexual violence within homes. Factors such as gender inequality, sexist culture and lack of access to support services contribute to the perpetuation of this problem, which affects the security and well-being of families in the country.
What is the role of the Prosecutor's Office in identity verification and the prosecution of crimes in the Dominican Republic?
The Attorney General's Office of the Dominican Republic plays a crucial role in identity verification and the prosecution of crimes in the country. This entity investigates and prosecutes criminal cases, collaborates with other law enforcement agencies and ensures that legal regulations in the field of criminal justice are complied with. The Prosecutor's Office works to guarantee the integrity of investigations and compliance with the law in the Dominican Republic
Can a seized asset be released before completing the seizure process in Colombia?
Yes, a seized asset can be released before completing the seizure process if the debtor pays the debt or reaches an agreement with the creditor. The release of the embargo is carried out through a legal process that verifies compliance with pending obligations.
What legal remedies are available to parents in cases of non-compliance with visitation in Panama?
Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.
What is the process to modify alimony in Mexico?
To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.
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