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What are the rights of children in cases of divorce in relation to the family home in Colombia?
In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What is the process to request the declaration of nullity of a marriage due to lack of consent in Ecuador?
The process to request the declaration of nullity of a marriage due to lack of consent in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be claimed to demonstrate the lack of valid consent and evidence must be provided to support such a request.
What is the regulation for the sale of chemicals and dangerous substances in Mexico?
The sale of chemicals and dangerous substances in Mexico is subject to industrial safety regulations and must comply with the regulations of the Ministry of the Environment and Natural Resources (SEMARNAT).
What are the State's policies regarding international adoption in Panama and how does it ensure that ethical and legal standards are met?
The State has specific policies for international adoption, guaranteeing that ethical and legal standards are met through evaluation and supervision processes in Panama.
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