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What is the procedure to request the annulment of a marriage due to fraud in Honduras?
The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.
How is guardianship and custody addressed in cases of unmarried parents in Colombia?
In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.
How does gender violence affect women in Guatemala?
Gender violence is a serious problem in Guatemala and has a significant impact on women and girls. In addition to causing physical and emotional harm, gender violence impedes the full exercise of women's rights and freedoms, including their ability to participate in society and the economy.
What is the process to request adoption by foreigners in Guatemala?
The process to request adoption by foreigners in Guatemala involves following the requirements and procedures established by the country of origin of the adopters and by Guatemala. An application must be submitted to the National Adoption Council (CNA) and complete the corresponding evaluations, suitability studies and legal procedures.
What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?
Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.
How is international cooperation coordinated in the extradition of individuals involved in money laundering cases in Ecuador?
Ecuador maintains international cooperation agreements to facilitate the extradition of individuals involved in money laundering cases. The State Attorney General's Office works closely with international agencies and follows established procedures to guarantee the delivery of people wanted for illicit activities.
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