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What is the process to request custody of a minor in cases of domestic violence in Mexico?
The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and how it affects the well-being of the minor. The judge will evaluate the situation and make a decision based on the best interests of the minor.
How is the crime of pimping legally addressed in Argentina?
Pimping, which involves facilitating the prostitution of other people, is criminalized in Argentina. Measures are sought to prevent and punish this crime, protecting people involved in forced prostitution.
How is the crime of human trafficking for sexual exploitation penalized in the context of sporting events in Ecuador?
Human trafficking for the purposes of sexual exploitation at sporting events is criminalized in Ecuador, with specific measures to prevent this type of crime during competitions.
What is the process to apply for a residence visa for temporary workers in the fashion sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the fashion sector in Spain, for example, as a fashion designer, model or production staff.</li><li>2. The fashion company or agency that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the fashion sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the fashion sector and visa.</li></ol>
What happens if a debtor cannot pay the debt after a seizure in Mexico?
If a debtor is unable to pay the debt after a seizure in Mexico, the consequences may include the auction of the seized assets to pay the debt, negative records on their credit history, and the possibility of additional legal action by the creditor to recover the debt. pending debt.
What responsibilities do collective financing institutions have within the framework of AML in El Salvador?
They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
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