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What is the process to change the property regime in a marriage in Peru?
Changing the property regime in a marriage in Peru requires submitting a request to the competent judge. Both spouses must agree to change the regime and must justify the reasons for the change. The judge will evaluate the request and, if appropriate, will issue a resolution that establishes the new property regime.
What is the process of protection and assistance to crime victims in the Dominican Republic?
Victims of crimes in the Dominican Republic have the right to assistance and protection. There are programs and shelters for victims of domestic violence and sexual abuse, as well as counseling and emotional support services.
Can I obtain a person's criminal record if I am their defense attorney?
As a defense attorney, you can obtain your client's criminal records as part of your legal work. This allows you to properly evaluate the case and provide appropriate representation. However, you must follow established regulations and procedures to access this information and respect client confidentiality.
What are the risks associated with non-compliance with money laundering regulations in Mexico?
Failure to comply with money laundering regulations in Mexico can result in significant financial penalties, asset confiscation and criminal prosecution. Furthermore, it can damage the reputation of the company and affect its viability.
What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.
What is the function of the Federal Commission for the Protection against Health Risks in Mexico?
The Federal Commission for the Protection against Sanitary Risks (COFEPRIS) is the authority in charge of regulating and supervising health-related products and services, guaranteeing their quality, safety and therapeutic efficacy.
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