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What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
How is free legal aid regulated in Panama?
Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.
What is the procedure for the preservation of digital evidence in cases involving computer crimes in Bolivia?
The preservation of digital evidence in computer crime cases in Bolivia follows specific procedures. Orders may be issued for the preservation of evidence, and authorities may require the collaboration of service providers and online platforms. Digital evidence management seeks to guarantee the authenticity and integrity of evidence, including the use of forensic technologies. The proper preservation of digital evidence is crucial for the successful investigation and prosecution of cybercrimes in the Bolivian legal framework.
What is the procedure for reviewing alimony in Brazil?
The procedure for reviewing alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that justifies the need to increase or decrease the amount of alimony. The evidence may include changes in the economic situation of the parties, increased expenses related to the upbringing and education of children, among other relevant factors. The judge will evaluate the request and, if he considers that the review is justified, will issue a new sentence modifying the amount of alimony.
How is the employment status of an employee in a dependency relationship verified in Argentina?
Verification of the employment status of an employee in a dependency relationship in Argentina can be carried out by consulting the Single Labor Registration System (SURES) of the Ministry of Labor, Employment and Social Security. This system provides information about the employment relationship, contract, and contributions and contributions. Obtaining the employee's consent and following the procedures established by the Ministry of Labor are essential steps to guarantee legality and transparency in the verification of employment status.
What is the legal withdrawal action in Mexican civil law?
The legal withdrawal action is the right that certain subjects have, in certain circumstances, to substitute themselves in place of the buyer and acquire an asset that is being sold to a third party.
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