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What is the process for reviewing a maintenance sentence in Brazil?
The process for reviewing a maintenance sentence in Brazil involves submitting a review request to the competent court, accompanied by evidence that demonstrates the existence of substantial changes in the circumstances that justified the fixing of the amount of alimony. These changes may include variations in the economic capacity of the obligor or the recipient, modifications in the needs of the recipient, among other relevant factors. The judge will evaluate the request and the evidence presented, and will issue a new ruling modifying the amount of alimony if he or she considers that the legal requirements are met and that it is in the best interest of the person supported.
Can psychometric tests be applied to candidates in Panama?
Yes, psychometric tests can be applied with the consent of the candidate, as long as their rights are respected and they are used for legitimate purposes.
How are legal professionals involved in preventing money laundering in Argentina?
Legal professionals play an important role in preventing money laundering in Argentina. Lawyers are expected to comply with regulations requiring the identification of clients, reporting suspicious transactions, and implementing due diligence procedures. In addition, continuous training is promoted so that legal professionals are aware of the latest regulations and challenges in the prevention of money laundering.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and have changed my photograph on the previous card?
Yes, as a Costa Rican citizen who has changed your photograph on the previous card, you can request a new identity card with the updated photograph. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?
Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.
What is the procedure for annulling a will in Brazil?
The procedure for the annulment of a will in Brazil involves filing a lawsuit before the competent court, accompanied by evidence and arguments that demonstrate the existence of defects or irregularities in the formation of the will, such as lack of capacity of the testator, undue influence, error , fraud, among others. The court will evaluate the evidence presented and, if the existence of defects is proven, it will declare the will null and void.
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