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How are child custody cases legally addressed in situations of gender violence in Guatemala?
Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.
Is there an alternative conflict resolution system in Bolivia?
Yes, in Bolivia there are methods of alternative conflict resolution, such as mediation and conciliation, which seek to resolve disputes more quickly and in a less adversarial manner than through a trial.
How does the lack of updating in judicial files affect the monitoring and effective resolution of cases in Costa Rica?
The lack of updating in judicial files negatively affects the monitoring and effective resolution of cases in Costa Rica. Outdated information makes it difficult to make informed decisions, prolongs legal processes, and can result in rulings based on outdated data, harming the overall effectiveness of the judicial system.
How is an embargo executed on assets that are in the process of being transferred in Argentina?
An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.
Are there deadlines for the elimination of disciplinary records in Ecuador?
In Ecuador, the deadline for expunging disciplinary records may vary depending on the nature of the disciplinary offense and the laws in force. In some cases, disciplinary records may be automatically expunged after a certain time, while in other cases, it may be necessary to submit a formal request for expungement. It is essential to review updated legislation and, if in doubt, seek legal advice.
Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
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