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What is the legal process for obtaining custody of minors in Guatemala?
Obtaining custody of minors in Guatemala involves a legal process that can be requested by family members or other people interested in the well-being of the minor. The court evaluates the suitability of the applicant and makes decisions based on the best interests of the child.
What is the process for annulling a marriage in Mexico and what are the valid causes?
The process of annulling a marriage in Mexico involves submitting a request to a judge. Valid causes may include marriage between close relatives, failure to comply with legal requirements, lack of consent, or previous undissolved marriage.
How is the sale of goods at public auction regulated in Panama?
The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.
What is the procedure to recognize paternity in Panama?
The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.
What specific risks do exposed people in the financial sector in Paraguay face?
In the financial sector, exposed persons may face higher risks due to the nature of the transactions and the possibility of being used as intermediaries in illicit activities. Therefore, stricter regulations are applied to mitigate these risks.
What rehabilitation measures exist for those with judicial records in Colombia?
In Colombia, there are rehabilitation programs and measures aimed at helping people with judicial records reintegrate into society. This may include education, job training, and counseling programs.
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