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What are the legal implications of illicit enrichment in Mexico?
Illicit enrichment, which involves the unjustified increase in a person's assets or assets, is considered a crime in Mexico. Penalties for illicit enrichment may include criminal sanctions, fines, and the obligation to return illicitly obtained property or assets. Transparency and accountability are promoted in the management of public and private resources.
What is the procedure to request judicial authorization for the celebration of a marriage for a minor in Panama?
The procedure to request judicial authorization for the celebration of a marriage for a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What is the procedure to request authorization for the marriage of a minor in Peru?
The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What is the importance of the DNI in identification at gastronomy events in Peru?
The DNI is important for identification at gastronomy events in Peru, since it is used to verify the identity of chefs, restaurateurs and diners who participate in culinary festivals, tastings and activities related to Peruvian gastronomy. It is also used to control access to gastronomy events.
What are the inheritance rights of children in Paraguay?
Children, regardless of whether they are born within or outside of marriage, have inheritance rights in Paraguay. The law guarantees equality in inheritance, ensuring that children receive their corresponding legitimate share.
How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?
Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.
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