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What is the procedure to request the annulment of a marriage in Honduras?
The procedure to request the annulment of a marriage in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of legal defects or defects that invalidate the marriage, such as tainted consent, lack of legal capacity, or marriage entered into in contravention of legal provisions.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What is the role of the rental guarantee (security deposit) in a rental contract in Costa Rica?
The rental guarantee, also known as a security deposit, in a rental agreement in Costa Rica is used as a financial security measure for the landlord in case of damages or late payments by the tenant. At the end of the contract, the landlord must return the rental guarantee, deducting any justified costs for damages or repairs.
What is the process to request authorization for the marriage of a minor in Venezuela?
To request authorization for the marriage of a minor in Venezuela, you must submit an application to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.
What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?
In the renewable energy sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of risk list verification. This includes identifying parties involved in renewable energy projects and reporting suspicious transactions.
What is the role of forensic voice analysis experts in the Brazilian criminal justice system?
Forensic voice analysis experts have the function of carrying out analysis and expert opinions on audio recordings related to criminal cases, determining the identification of voices, the authenticity of the recordings and other technical characteristics relevant to criminal investigation, such as the detection of edits or manipulations.
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