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What are the rights of children in cases of separation or divorce of foreign parents in Peru?
In cases of separation or divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to receive food, maintain a relationship with both parents, receive care and protection, and participate in decisions that affect them. The country of origin of the parents does not affect the rights of children recognized by Peruvian legislation.
What is the role of the FIU in the fight against money laundering in Mexico?
Mexico The FIU in Mexico plays a fundamental role in the fight against money laundering. This entity receives and analyzes reports of suspicious operations, investigates cases and, in coordination with the competent authorities, promotes legal actions to punish those responsible and recover illicit assets.
What are the penalties for the crime of sabotage in Costa Rica?
Sabotage in Costa Rica can result in prison sentences and fines, protecting national security and the integrity of critical infrastructure.
What is the process to request the adoption of a child in cases of same-sex couples in Colombia?
The process to request the adoption of a child in cases of same-sex couples in Colombia is similar to the adoption process for heterosexual couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at workshops and informative talks, and the assignment of a child compatible with the profile of the adoptive family.
What rights does the creditor have during a seizure process in Mexico?
Mexico During a seizure process in Mexico, the creditor has rights that must be respected. Some of these rights include the right to apply for seizure and obtain a court order, the right to receive information about the seized property, the right to participate in the realization of the property, and the right to receive payment of the debt or obligation. earring.
What is the strategy to prevent money laundering in the field of used vehicle transactions in Argentina?
The strategy to prevent money laundering in the field of used vehicle transactions in Argentina involves specific regulations. Measures are established that include the identification of buyers and sellers, accurate documentation of transactions and reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of used vehicle transactions for illicit activities, guaranteeing integrity in the automotive market.
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