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What are the requirements to request marriage annulment in Mexican civil law?
The requirements include the existence of legal impediments to marriage, such as relationship, previous undissolved marriage, among others.
What are the rights of children in cases of same-sex couples in Ecuador?
In same-sex couples, children have the same rights as in heterosexual couples. The law recognizes filiation and establishes the rights and duties of parents. However, in certain aspects, such as joint adoption, the legislation may vary and require specific attention.
What laws regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.
How is the constant updating of the risk lists used in Mexico guaranteed?
The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.
What is the law of economic security management in Mexico?
The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.
What is the legislation that regulates criminal background checks for the acquisition of firearms in Panama?
The acquisition of firearms in Panama is regulated by specific laws that include criminal background checks as part of the process.
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