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What is the process to change custody of a child in Brazil?
To change custody of a child in Brazil, a lawsuit must be filed with the court, alleging a change in circumstances or the best interests of the child. The court will evaluate the elements presented and make a decision based on what they consider most beneficial for the child.
How does the debtor's cohabitation affect maintenance obligations in Argentina?
The debtor's cohabitation union may affect maintenance obligations in Argentina. If the debtor enters into a new cohabitation union, the court may review the overall financial situation and adjust alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries. Transparency and the presentation of documentary evidence are essential in these cases.
Can an embargo in Peru be imposed for debts with public entities?
Yes, however in Peru can be imposed for debts with public entities, such as the tax administration or social security. These institutions have the ability to impose precautionary measures to ensure the collection of debts, including seizing property or assets of the debtor.
How is the crime of migrant trafficking defined in Chile?
In Chile, migrant smuggling is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves the illegal transportation, transfer or accommodation of migrants with the aim of obtaining an economic benefit, taking advantage of their vulnerable situation. Sanctions for migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
What are the sources of criminal legislation in Costa Rica?
The sources of criminal legislation in Costa Rica include the Political Constitution, specific laws and codes, as well as international treaties and conventions that the country has ratified. The Constitution establishes fundamental principles, and criminal laws detail crimes and penalties. The Penal Code and the Criminal Procedure Code are examples of key laws in this context. In addition, Costa Rica is subject to international norms and treaties that may influence criminal legislation, such as those related to human rights and transnational crimes.
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