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What are the requirements to challenge a will in Mexican civil law?
The requirements include demonstrating the existence of defects or defects that affect the validity of the will, presenting evidence that supports said defects and following the corresponding judicial process.
What is the protection of the rights of people with intellectual disabilities in Panama?
In Panama, we seek to protect the rights of people with intellectual disabilities. Policies and programs are promoted that guarantee access to inclusive education, comprehensive care, social participation, autonomy and respect for dignity. It seeks to eliminate barriers and stigmatization, and promote the full inclusion of people with intellectual disabilities in all areas of life.
What legislation exists to address the crime of sabotage in Guatemala?
In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or disruption to public or private facilities, services or goods, with the aim of generating chaos, interruption or damage. The legislation seeks to protect infrastructure and public order, preventing and punishing acts of sabotage.
What is provisional custody in Brazil and when is it applied?
Provisional custody in Brazil is a temporary measure that is granted when there is an imminent danger to the safety or well-being of the child, while the situation is resolved definitively through a court decision.
How can institutions assess the risk of money laundering and terrorist financing in their clients?
They perform risk analysis by evaluating the client's financial activity and behavior, history and profile to determine the level of risk associated with the business relationship.
What is the difference between criminal records and disciplinary records in the Dominican Republic?
The main difference lies in the nature of the violations. Criminal records relate to violations of the law and can lead to judicial convictions, while disciplinary records involve violations of internal rules or codes in educational or workplace institutions.
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