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Does the judicial record in Mexico include information on divorce decrees and alimony?
No, judicial records in Mexico generally do not include information on divorce decrees and alimony. These matters are handled under family law and have separate records and procedures.
What role do training and awareness programs play in preventing money laundering in Costa Rica?
Training and awareness programs play a fundamental role in preventing money laundering in Costa Rica. These programs seek to educate professionals and relevant actors in the financial and non-financial sectors about the risks of money laundering, legal obligations and best practices for its prevention. Additionally, these programs raise awareness and promote a culture of compliance in detecting and reporting suspicious activity. Continuous training and awareness are key elements to strengthen the country's anti-money laundering capacity.
What is the situation of institutional violence in Honduras?
The situation of institutional violence in Honduras is worrying, with cases of abuse of power, corruption and lack of accountability on the part of state institutions such as the police and the judicial system. Impunity and the lack of effective control and supervision mechanisms contribute to the perpetuation of institutional violence, eroding trust in democratic institutions and the rule of law.
Can family members of a citizen of the European Union (EU) live and work in Spain from the Dominican Republic?
Yes, family members of an EU citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of an EU citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of an EU citizen have the right to work in Spain without the need to obtain an independent work authorization
What actions can a food company take to enforce its rights in Colombia?
A food in Colombia can take various legal actions to enforce their food rights. This includes filing lawsuits, requesting compliance with the maintenance obligation before judicial authorities and, in extreme cases, seeking the execution of coercive measures.
What is the procedure to request authorization to open a gym in Honduras?
The procedure to request authorization to open a gym in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as health permits, area layout plans, meet safety requirements, and pay the corresponding fees.
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