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What is understood by crime against humanity in Paraguay and what is its legal treatment?
Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.
What is the process to obtain a divorce order due to disappearance in Mexico?
To obtain a divorce order due to disappearance in Mexico, a complaint must be filed before a judge, demonstrating the prolonged and unjustified absence of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
How does late payment of taxes affect the tax record in Mexico?
Late payment of taxes can result in penalties and fines. Failure to meet tax filing and payment due dates negatively impacts tax records and may limit access to tax benefits and credits.
How does the State address the issue of gender violence in family law cases in Panama?
The State can implement specific measures to address gender violence, such as laws and support programs, with the aim of protecting victims and preventing situations of violence in family law cases in Panama.
What is the process to request alimony in Peru?
The process to request alimony in Peru generally involves filing a lawsuit before a judge. Evidence of the need of the beneficiary and the ability to pay of the person liable to pay the pension must be provided.
How is the prevention of money laundering managed in the context of the digitalization of financial services in Argentina?
In the context of the digitalization of financial services, Argentina manages the prevention of money laundering by updating regulations and strengthening digital controls. Cybersecurity measures are implemented and digital due diligence is required in online financial transactions. Collaboration with the fintech industry and investment in early detection technologies contribute to adapting to the evolution of the digital financial landscape and preventing money laundering in this environment.
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