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What is the process for annulling a marriage in Mexico and what are the valid causes?
The process of annulling a marriage in Mexico involves submitting a request to a judge. Valid causes may include marriage between close relatives, failure to comply with legal requirements, lack of consent, or previous undissolved marriage.
How are the challenges of care for the elderly in Panama addressed?
The government of Panama works to care for the elderly through programs and services that promote their well-being and quality of life. It seeks to guarantee access to specialized health services, promote social and community participation, and protect the rights and dignity of older people.
What is the process to request custody of a child in cases of separation or divorce in Colombia?
The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What role does the Ministry of Justice and Public Security play in relation to judicial files in El Salvador?
The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.
What is the registration process for non-profit associations in Panama?
The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.
What is the role of internal and external auditors in preventing money laundering in Brazil?
Brazil Internal and external auditors play an important role in preventing money laundering in Brazil. These professionals carry out audits and reviews of organizations' internal processes and controls, identifying possible risks and weaknesses that could facilitate money laundering. In addition, they can provide recommendations and advice to strengthen money laundering prevention and detection systems, guaranteeing compliance with current regulations.
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