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How is the recognition of children out of wedlock regulated in Argentina?
In Argentina, children out of wedlock can be voluntarily recognized by the father or mother. They can also be declared judicially in cases of disagreement. Recognition confers rights and obligations, such as inheritance and alimony.
How are alimony debts addressed in cases of de facto separation in Colombia?
In cases of de facto separation in Colombia, where there is no formal legal divorce process, alimony debts can be established through extrajudicial agreements or through judicial processes. The lack of formality does not exempt from maintenance obligations, and it is essential to document the agreements and seek legal advice to ensure that the rights and responsibilities of both parties are met.
What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.
What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?
The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.
How can I obtain a no-debt certificate for mortgage loans in Peru?
To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
How are consumer rights protected in the financial sector in Panama?
In Panama, consumer rights in the financial sector are protected through the Superintendency of Banks and the Authority for Consumer Protection and Defense of Competition (ACODECO). These entities supervise and regulate financial practices to ensure transparency, fairness, and consumer protection. Consumers also have access to complaints and arbitration mechanisms in case of disputes with financial institutions.
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