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How can Brazilian authorities improve investigation and prosecution capacity in money laundering cases?
Authorities can improve the training of law enforcement personnel, strengthen international cooperation in evidence collection, and increase resources dedicated to the investigation and prosecution of money laundering cases.
What are the benefits and risks of investing in real estate in Mexico?
Mexico Investing in real estate in Mexico can have benefits such as generating passive income through rentals, the potential for property value appreciation, and diversifying the investment portfolio. However, there are also risks such as the fluctuation of the real estate market, maintenance costs and possible vacancies.
What is the procedure to change the property regime in a marriage in Brazil?
Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.
What is the process for reviewing the child support fee in cases of change of custody in Colombia?
In cases of change of custody in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. The party requesting a change of custody must provide evidence to support the modification, such as the obligor's new living situation and how it affects his or her needs. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance fee according to the new circumstances. This process is essential to ensure that child support is appropriate for the current custody situation.
What are the legal implications of renouncing parental rights in Mexico?
The renunciation of parental authority in Mexico implies that the father or mother no longer has rights or duties over the child. There must be justified reasons for a judge to approve the waiver, and this may be requested in cases of adoption or when another guardian will assume legal responsibility for the minor.
Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?
Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.
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