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What is the paternity recognition process in cases of parents abroad in Peru?
Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
What are the rights of parents in cases of domestic violence in Guatemala?
In cases of domestic violence in Guatemala, parents have the rights to be protected from any form of violence or abuse, to receive support and legal assistance, and to request protection orders to ensure their safety and that of their children. Parents also have a duty to protect their children from violence and to provide a safe and healthy environment for their development.
What are the legal and contractual risks in due diligence for acquisitions in the financial services sector in Argentina?
In the financial services sector, due diligence must address legal and contractual risks. This involves reviewing financial contracts and agreements, evaluating compliance with financial market regulations, and understanding government policies that affect the sector in Argentina. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the financial business.
What are the penalties for human trafficking crimes in the Dominican Republic?
Human trafficking crimes in the Dominican Republic carry significant penalties. Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking establishes sanctions for those who participate in these activities.
Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?
In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.
What are the requirements for usucapion to operate in Mexican civil law?
The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.
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