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What is the process for retaining court records in divorce and child custody cases in Panama?
The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.
How is the jurisdiction of the National Court of Justice determined in family cases in Ecuador?
The jurisdiction of the National Court of Justice in family cases is established by law, considering factors such as the nature of the dispute and the relationship with other specialized courts.
What happens to the family home in case of separation or divorce in Colombia?
In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.
What are the legal and regulatory risks in due diligence for acquisitions in the electric energy sector in Argentina?
In the electric power sector, due diligence must address legal and regulatory risks. This involves reviewing electricity supply contracts, evaluating compliance with energy and environmental regulations, and understanding government policies that affect the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and profitability of the business in the Argentine electricity market.
What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
What is the background check process in cases of acquiring citizenship in the Dominican Republic?
In cases of acquiring citizenship in the Dominican Republic, background checks are an essential process. Applicants must provide detailed information about their background, criminal history and other relevant documents. The competent authorities, such as the General Directorate of Immigration, carry out a thorough review of these documents and may carry out additional investigations as necessary. Verification is crucial to ensure that applicants meet the legal and security requirements to acquire citizenship
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