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What is the process to request the return of a minor in cases of national abduction in Mexico?
The process to request the return of a minor in cases of national abduction in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the illegal abduction of the minor by one of the parents or third parties. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can I use my personal identification card as an identification document to travel within Mexico?
Yes, the personal identity card is accepted as a valid identification document to travel within Mexican territory.
What is the legal framework for the crime of medical negligence in Panama?
Medical negligence is a crime in Panama and can be subject to civil and criminal legal actions. Victims of medical malpractice may sue for damages, and negligent doctors may face disciplinary and criminal sanctions, depending on the circumstances and evidence presented.
What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?
The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?
Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
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