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What are the requirements to dissolve a common law marriage in Mexican civil law?
The requirements include the agreement of both parties or, in case of disagreement, the intervention of a judge to determine the conditions of dissolution.
What are the legal consequences of the crime of tax fraud in Mexico?
Tax fraud, which involves evasion or deception in paying taxes, is considered a crime in Mexico. Penalties for tax fraud can include criminal penalties, fines, and the obligation to pay taxes owed. Transparency and honesty are promoted in compliance with tax obligations.
Can the food debtor request the suspension of pensions during compulsory military service?
In cases where the alimony debtor must comply with mandatory military service in Argentina, he or she may request the temporary suspension of alimony. This request must be filed with the court, providing evidence of the military service obligation and its impact on the debtor's financial capacity. The court will evaluate the request and make a decision considering the best interests of the beneficiaries and the duration of military service.
What is the role of international organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?
International organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations, the Organization of American States (OAS), and the World Bank provide technical support, financial assistance, and guidance to strengthen legal frameworks and anti-corruption institutions. In addition, these organizations promote international cooperation, the exchange of good practices and the adoption of international standards in the fight against corruption. Collaboration with international organizations contributes to strengthening governance and promoting transparency in the political sphere.
Is there a specific deadline for the conservation of disciplinary records in Paraguay?
In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.
What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?
In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.
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