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What is the process to request the annulment of a marriage due to lack of consent in Venezuela?
To request the annulment of a marriage for lack of consent in Venezuela, you must file a lawsuit in court and provide evidence that the marriage took place without the free and voluntary consent of at least one of the parties. The court will evaluate the case and make a decision based on the evidence presented.
Are there training programs for professionals in charge of managing judicial files in Paraguay?
Yes, in Paraguay, training programs are implemented for professionals in charge of managing judicial files, with the aim of keeping knowledge updated and promoting efficient practices.
What is the role of the Civil Police in the investigation of common crimes in Brazil?
The Civil Police has the function of investigating common crimes, such as homicides, robberies, scams, among others, collecting evidence, interviewing witnesses, carrying out technical expertise and preparing police reports that serve as a basis for public criminal action, thus contributing to the prosecution. of criminal activity and the protection of society.
What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
What is the role of the Guardianship Council in Brazil in cases of family violence?
The Guardianship Council in Brazil has a fundamental role in protecting the rights of children and adolescents in situations of family violence. Its functions include receiving complaints of violence against minors, conducting investigations to verify the veracity of the complaints, intervening in emergency situations to protect children and adolescents, and offering guidance and support to affected families. In addition, the Guardianship Council can take administrative and judicial measures to guarantee the protection and well-being of minors.
What requirements must be met to sell goods through online financing programs in Mexico?
The sale of goods through online financing programs in Mexico must comply with financial and consumer protection regulations, and provide clear information on interest rates and financing conditions.
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