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What is the procedure to request modification of alimony in Mexico?
The procedure to request modification of alimony in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates a substantial change in circumstances that warrants modification of alimony, such as changes in the beneficiary's income or needs. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
What is the process to request debt remission after a seizure in Argentina?
The process for requesting debt relief after a seizure in Argentina may vary depending on the specific circumstances and applicable law. It usually involves filing an application with the court that imposed the garnishment, providing compelling evidence and arguments to justify remission of the debt.
How is adoption by same-sex couples legally addressed in Guatemala?
Adoption by same-sex couples in Guatemala is legally addressed through the laws and regulations that govern adoption. The courts evaluate the suitability of adopters, regardless of their sexual orientation, prioritizing the well-being of the minor and their adaptation to the new family environment.
How is ethical compliance and business integrity evaluated during due diligence in Peru?
Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.
What is considered tax fraud in Colombia and what are the associated penalties?
Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.
Do the regulations on politically exposed persons in Peru apply internationally?
Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.
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