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What is the necessary divorce action in Mexican civil law?
The necessary divorce action is the legal process to dissolve the marriage when there is a legal cause that prevents the spouses from living together, such as adultery or domestic violence.
How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.
What measures have been implemented in Chile to prevent the use of virtual assets in money laundering?
Chile has taken measures to prevent the use of virtual assets in money laundering. Companies that offer services related to cryptocurrencies and virtual assets are subject to regulations that require due diligence, customer identification, and reporting of suspicious transactions. Supervision and monitoring of these activities are crucial to prevent the use of virtual assets in money laundering. Chile also cooperates with other countries in the regulation of cryptocurrencies internationally.
Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of beneficiary children?
Yes, a food debtor in Chile can request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children, such as the cost of transportation to school or extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. pay. You must present evidence of these expenses and justify the need for the reduction to the court.
What happens if a citizen changes address in Panama?
If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.
What are workers' rights regarding maternity and paternity leave in Guatemala, and how is family well-being promoted through these regulations?
In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children, encouraging greater participation of parents in parenting.
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