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What is the process to obtain a divorce order for concealment of assets in Mexico?
To obtain a divorce order for concealment of assets in Mexico, a complaint must be filed before a judge, demonstrating the concealment of assets by one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
How can companies in Peru guarantee the integrity of the risk lists they use for verification?
To ensure the integrity of risk lists, companies should maintain a regular updating process, verify the source of information, use trusted sources, and ensure lists are accurate and complete.
Can I request a copy of the judicial records of a third party in El Salvador?
In El Salvador, it is not allowed to request a copy of the judicial records of a third party, unless you have a legal power or authorization from the person who owns the records. Access to judicial records is restricted to the competent authorities and the interested person themselves, unless there is a legal basis to obtain the information from third parties.
What is the role of the Ministry of the National Environmental Authority in Panama?
The Ministry of the National Environmental Authority of Panama has the responsibility of promoting the protection and conservation of the environment in the country. Its function is to formulate environmental management policies and programs, promote the conservation of natural resources, regulate and supervise activities that may affect the environment, and promote education and citizen participation in environmental issues.
What is the process to request family reunification of Guatemalan parents in Spain?
To reunite Guatemalan parents with their children residing in Spain, a family reunification process must be followed. This involves meeting specific requirements, such as demonstrating economic dependency and submitting the application to immigration authorities.
What are the visitation rights for the non-custodial parent in Bolivia?
In joint custody situations or when one parent does not have custody, visitation rights are established. Bolivian legislation seeks to guarantee that the non-custodial parent has adequate time with the children, promoting the parent-child relationship.
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