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What is the procedure to request the international return of a minor in cases of parental abduction in Mexico?
The procedure for requesting the international return of a child in cases of parental abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to social and assistance services in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to social and assistance services is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to social and assistance services, prevent and punish gender violence in these areas, and provide comprehensive support to victims. Mechanisms for reporting and caring for victims are strengthened, training in the gender perspective and human rights is promoted for social service professionals, protection and security measures are established for people who suffer gender-based violence, They provide psychological support services, legal advice and accompaniment to victims, and coordination is encouraged between the different actors involved in the care and prevention of gender violence.
What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
What type of crimes are recorded in judicial records in Peru?
The judicial records in Peru record criminal offenses, including serious crimes such as homicide, rape, aggravated robbery, drug trafficking, among others. Misdemeanors and misdemeanors are also included.
What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?
The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.
What is the procedure to adopt a child in Peru?
The adoption procedure in Peru involves making an application before an authorized body, undergoing evaluations and interviews, complying with the requirements established by law and obtaining a favorable judicial resolution. The process is supervised by the Judiciary and aims to guarantee the well-being of the minor.
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