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What is the process for requesting definitive custody in Brazil?
The process for applying for permanent custody in Brazil involves submitting a petition to the competent family court, accompanied by evidence that demonstrates the suitability and capacity of the applicant to assume permanent custody of the minor. Among the evidence that may be required are socioeconomic reports, psychological evaluations, criminal record certificates, among other relevant documents. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the minor, he will issue a ruling granting definitive custody.
What is the process to establish filiation in the case of children born out of wedlock in Venezuela?
The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish
What are the penalties for assault in Mexico?
Assault is classified in the Mexican Penal Code and the penalties may vary depending on the severity of the crime. The law contemplates different aggravating factors, such as the use of firearms or the participation of organized gangs, which can increase the penalty. Penalties can range from fines to years in prison, depending on the specific circumstances of the case.
What is a commercial company in Mexico
A commercial company in Mexico is one that is established for the purpose of carrying out commercial acts, and can take various legal forms, such as the public limited company, the limited liability company, the limited partnership, among others.
What rights do people with criminal records in Mexico have in the process of parole or early release?
People with criminal records in Mexico have rights in the parole or early release process. They have the right to a fair process and to be heard before a decision is made on their early release. They also have the right to be represented by a lawyer and to present evidence on their behalf. The decision to grant parole or early release is based on factors such as behavior in prison and rehabilitation.
What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?
The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.
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