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How is the habitual residence of a minor determined in cases of international divorce in Bolivia?
In cases of international divorce in Bolivia, the determination of the habitual residence of a minor is made considering various factors, such as place of birth, past residence and the intention of the parents. The courts seek to guarantee the stability of the minor.
What is the procedure for the execution of a sentence in Ecuador?
Execution is carried out through a judicial process that may include seizures, auctions or other measures to comply with the sentence.
Can financial institutions in Paraguay use advanced technologies, such as artificial intelligence, in the AML process?
Yes, in Paraguay, some financial institutions have adopted advanced technologies, such as artificial intelligence, to strengthen and streamline the AML process, improving accuracy in detecting suspicious activities and illicit transactions.
How are disciplinary records addressed in the field of juvenile justice in Peru?
In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.
What happens if a debtor cannot pay the debt after a seizure in Panama?
If a debtor cannot pay the debt after a seizure in Panama, the process can continue with the auction of the seized assets. If the value of the assets does not cover the debt, the creditor may seek other legal avenues to recover the outstanding balance, such as seizing the debtor's other assets or initiating additional foreclosure proceedings.
What is the procedure for the return of the security deposit at the end of the contract in Mexico?
At the end of the lease, the landlord must inspect the property and check for any damages or outstanding rent. If there are no problems, you must return the security deposit to the tenant within the period specified in the contract, usually within 30 days.
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