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What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
What is the frequency of updating judicial records by the State in Panama?
The State is responsible for regularly updating judicial records, ensuring that the information accurately reflects the current legal status of individuals.
How does the tax review affect the tax record in Guatemala in the context of support obligations?
The tax review in Guatemala can affect the tax history of a support debtor, especially in the context of support obligations. If tax irregularities are discovered during the review, it could have legal consequences and affect the debtor's ability to meet support obligations.
What rights do citizens have in relation to the documentation and information provided in the procedures?
They have the right to receive copies of the documents presented and to access information related to their procedures.
What is the situation of labor justice in Mexico and what actions are being taken to strengthen it?
Labor justice in Mexico faces challenges related to the slowness and lack of access to justice, the precariousness of employment and the protection of labor rights. Actions are being taken to strengthen them through the implementation of legal reforms, the modernization of labor courts, and the promotion of alternative conflict resolution mechanisms.
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