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What measures can be taken if the alimony debtor refuses to comply with alimony in Mexico?
If the alimony debtor refuses to pay alimony in Mexico, various legal measures can be taken. This may include filing an enforcement action with the court, which could result in the imposition of fines, withholding of wages, seizure of assets, or even imprisonment in serious cases. Additionally, you can seek law enforcement services or lawyers specializing in family law for support in this process.
What is the investment arbitration system in Chile?
The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.
What is the process to obtain a residence visa for Bolivian health professionals who wish to work in Spain?
Bolivian health professionals can obtain a residence visa to work in Spain. A job offer from a Spanish healthcare entity will be required, in addition to demonstrating professional qualifications and meeting the requirements of the professional association in Spain. Coordination with the employing entity, the presentation of detailed documentation and following the procedures of the Spanish consulate in Bolivia are essential steps to obtain this visa.
What are the legal consequences of the crime of bribery in Colombia?
The crime of bribery in Colombia refers to offering, requesting or accepting money, gifts or improper benefits to influence the conduct of a person in the exercise of their public or private functions. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, and additional actions for violation of ethics and transparency in public management.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
What are the protection measures available in cases of family violence in the Dominican Republic?
The protective measures available in cases of family violence in the Dominican Republic include the protection order, which can establish the removal of the aggressor, the prohibition of approaching the victim and the assignment of custody of the children to the victim. Support services and medical, psychological and legal care can also be provided to the victim.
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