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What are the legal consequences of living together before marriage in Argentina?
Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.
What is the legal framework in Paraguay for the processing of divorces and the dissolution of marriages?
The processing of divorces and the dissolution of marriages in Paraguay are regulated by family laws. Spouses must follow legal procedures, present the necessary documentation and comply with the requirements established by the Civil Code to obtain the legal dissolution of the marriage.
Are judicial records in Peru automatically updated if there are changes in my legal situation?
No, judicial records in Peru are not automatically updated if there are changes in your legal situation. It is your responsibility to inform the relevant authorities of any relevant changes, such as the acquittal of a crime or the expiration of a sentence. In this way, the necessary updates can be made to your file.
How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?
For companies operating in conflict zones or with high levels of crime in Colombia, due diligence should include detailed security assessments, collaboration with local authorities, and measures to mitigate security risks to employees and assets. This helps maintain a safe and secure work environment.
What is the process to request the extradition of an individual from Mexico?
The process to request extradition from Mexico generally involves the presentation of a formal request by the requesting country, followed by a judicial process in which the legality and provenance of the extradition is evaluated.
What sanctions apply to non-financial professionals who do not comply with AML regulations in Costa Rica?
Non-financial professionals, such as lawyers and accountants, are also subject to sanctions if they do not comply with AML regulations in Costa Rica. Sanctions may include fines, revocation of professional licenses, and administrative sanctions. In serious cases, criminal action may also be a consequence.
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