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What is the process for annulling a marriage due to lack of consent in the Dominican Republic?
Annulment of a marriage due to lack of consent in the Dominican Republic requires filing a lawsuit in court. The applicant must demonstrate that one or both spouses did not provide valid consent to the marriage, which affects the validity of the marriage.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
Can an embargo affect assets that are being used as work tools in Argentina?
Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.
How are the challenges of care for the elderly in Panama addressed?
The government of Panama works to care for the elderly through programs and services that promote their well-being and quality of life. It seeks to guarantee access to specialized health services, promote social and community participation, and protect the rights and dignity of older people.
What is the investigation and prosecution process for terrorist crimes in Mexico?
Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.
What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
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