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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.
What are the rights of Mexican citizens in Spain regarding equal treatment and non-discrimination?
Mexican citizens in Spain have fundamental rights of equal treatment and non-discrimination in accordance with the Spanish Constitution. This means that they have the right to equality before the law and cannot be discriminated against because of their origin, race, religion or sexual orientation. In case of discrimination, they can seek legal advice and support to defend their rights.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What are the necessary procedures to obtain an operating license for an entertainment establishment in the DR?
Obtaining an operating license for an entertainment establishment in the Dominican Republic involves submitting an application to the local municipality. You must comply with specific municipality requirements, which may include safety measures, hours of operation, and compliance with local regulations. Once the application is approved, the operating license will be issued.
What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?
Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.
Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?
Yes, legal remedies can be filed to correct inaccurate information in the court record.
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