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What is the definition of a politically exposed person (PEP) in Venezuela?
Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.
What is Ecuador's position in relation to the right to protection of the rights of migrants in vulnerable situations?
Ecuador recognizes and protects the right to protection of the rights of migrants in vulnerable situations. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to basic services, access to justice, non-discrimination and respect for their dignity and human rights. Ecuador is committed to providing special attention to vulnerable groups, such as migrant women, migrant children, and people in situations of violence or exploitation.
How are alimony debts handled in situations of de facto separation in Colombia?
In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.
What is the procedure to request visitation in the Dominican Republic?
The procedure for requesting visitation in the Dominican Republic may vary depending on the circumstances and the competent court. It generally involves filing a lawsuit or request with the court, arguing the need and appropriateness of establishing a visitation regime. Evidence and testimony must be provided to demonstrate the family relationship and the importance of maintaining the bond between the non-custodial parent and the children. The court will evaluate the request and, if it is considered in the best interests of the children, will establish an appropriate visitation regime.
What law regulates prenuptial agreements in Mexico and what aspects can they cover?
Prenuptial agreements in Mexico are regulated by the Federal Civil Code and state civil codes, and can cover aspects such as the distribution of assets, alimony, child custody, among others.
Can I request a person's judicial records if I am their legal representative?
As a legal representative of a person in Mexico, you can have access to relevant judicial records to protect the interests and rights of your client. This is done through legal procedures and with the proper consent of the parties involved.
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