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What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?
The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .
What is the role of the Reserve Bank in the Dominican Republic?
The Reserve Bank of the Dominican Republic is the country's state banking entity and plays a fundamental role in the financial system. Among its functions are financial intermediation, support for economic and social development, promotion of financial inclusion, and the provision of banking and financial services at the national level.
What are the differences between a garnishment and a wage withholding in Mexico?
An embargo in Mexico involves the retention of property or assets, such as properties, bank accounts, etc., to cover an outstanding debt. On the other hand, a wage withholding involves the direct deduction of a portion of the employee's salary to pay a debt, generally related to alimony. Both have different legal and financial implications.
What are the consequences of not complying with an embargo in Brazil?
Failure to comply with an embargo in Brazil can have serious legal consequences. Failure to comply may result in additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, additional measures may be taken to ensure compliance, such as foreclosing the seized assets or including the debtor in defaulter registers.
How is cooperation between financial institutions in Paraguay encouraged to prevent money laundering and terrorist financing?
In Paraguay, cooperation between financial institutions is promoted to share information on suspicious activities and improve the detection and prevention of money laundering and terrorist financing.
What are the rights and obligations of Mexican citizens in Spain in terms of access to housing and real estate ownership?
Mexican citizens in Spain have rights to access housing on equal terms with Spanish citizens. They can rent or buy real estate properties in the country. However, it is important to comply with the regulations and legal requirements for purchasing real estate, which may vary by region.
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