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What is the procedure to request modification of alimony in Mexico?
The procedure to request modification of alimony in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates a substantial change in circumstances that warrants modification of alimony, such as changes in the beneficiary's income or needs. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
How is collaboration between financial entities and authorities promoted in the investigation of money laundering cases in Colombia?
Collaboration between financial entities and authorities in the investigation of money laundering cases in Colombia is promoted through active participation in joint initiatives, the exchange of information in real time and the creation of efficient protocols to report and address suspicious transactions.
How is compliance with maritime safety regulations evaluated in the due diligence of maritime transport companies in the Dominican Republic?
The evaluation of compliance with maritime safety regulations in the due diligence of maritime transport companies in the Dominican Republic involves reviewing the safety of vessels and ports, compliance with international maritime regulations and the prevention of accidents in maritime operations. This guarantees the safety of maritime transport operations
What is the legal framework for cases of gender violence in Panama?
Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.
What are the implications of the Employment Contract Law on sales contracts involving employees in Argentina?
When a sales contract involves the work of employees, the Employment Contract Law in Argentina must be considered. It is necessary to establish clauses that indicate the responsibilities and obligations of the parties in relation to the personnel involved.
What is the situation of workers' rights in Venezuela?
Despite labor laws that protect workers' rights, Venezuela faces problems such as unemployment, labor informality, and the violation of basic labor rights.
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