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What is the process to request de facto separation in a de facto union in Peru?
The process to request de facto separation in a de facto union in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the will of the cohabitants to end the de facto union and argue the legal and economic effects that they wish to establish. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that recognizes the de facto separation and establishes the corresponding consequences.
How is financial education promoted as part of the prevention of money laundering in Argentina?
The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.
Can I obtain my judicial records in Guatemala if I have been a victim of a crime?
Yes, as a victim of a crime in Guatemala, you can request your judicial records. These records will reflect the legal processes related to the crime of which you have been a victim, such as complaints filed, protection measures granted and any progress in the investigation or criminal process.
What are the options for Bolivians who want to work in the arts or entertainment field in the United States?
Bolivians who wish to work in the arts or entertainment field in the United States can explore the O-1 visa for individuals with extraordinary abilities in their field. They may also consider the P-1 visa for prominent artists and athletes, and the P-3 visa for culturally unique groups. Meeting specific requirements, such as demonstrating outstanding achievements in your field, is critical to obtaining these visas. Additionally, they must be supported by US employers or sponsors.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What are the main laws that protect the rights of people with disabilities in Mexico?
The main laws are the General Law for the Inclusion of Persons with Disabilities, the General Law on the Rights of Girls, Boys and Adolescents, the Convention on the Rights of Persons with Disabilities, and other specific provisions.
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