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What are the statute of limitations in family law cases in Mexico?
Limitation periods in family law matters vary from case to case. For example, to claim alimony, the period is 5 years, but to challenge paternity, it can be 2 years. It is important to consult with an attorney for specific cases.
What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?
Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.
How can companies in Mexico protect themselves against document falsification in background checks?
To protect against document falsification in background checks in Mexico, companies can implement additional verification measures, such as direct verification with educational institutions and previous employers. They can also use background check agencies with experience in
What is the Public Ministry in the Peruvian legal context and what is its role in the administration of justice?
The Public Ministry is an autonomous institution in charge of investigating and carrying out criminal action in Peru, contributing to the prosecution of crimes and the protection of society.
How are judicial file cases related to human rights violations handled in Paraguay?
Judicial files related to human rights violations in Paraguay are handled with special attention, guaranteeing transparency, access to justice and the application of measures in accordance with international and national regulations.
What is the crime of abandonment of people with disabilities in Mexican criminal law?
The crime of abandonment of people with disabilities in Mexican criminal law refers to the neglect or abandonment of individuals with disabilities who require special care, and is punishable with penalties ranging from fines to prison, depending on the consequences of abandonment and the circumstances. of the case.
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