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What law regulates the rights of spouses regarding the right of children to know their biological origin during marriage in Mexico?
The rights of spouses regarding the right of children to know their biological origin during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which may contemplate provisions to guarantee this right in specific cases, such as adoption or assisted reproduction.
What is Paraguay's position regarding new trends and challenges in money laundering and terrorist financing, and how are regulations adapted for exposed persons?
Paraguay maintains a proactive stance in the face of new trends and challenges in money laundering and terrorist financing, continually adapting regulations for exposed persons to address emerging threats and evolutions in this area.
What is the impact of the KYC process on mobile banking and digital payments in Mexico?
The KYC process is essential to ensure security in mobile banking and digital payments in Mexico. Users must go through identity verification procedures before using these services to prevent fraud and money laundering in the digital sphere.
Can an Ecuadorian citizen obtain an identity card for his or her child adopted abroad?
Yes, an Ecuadorian citizen can obtain an identity card for his or her child adopted abroad. Legal documents must be presented that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.
Can a person with a criminal record in Mexico request to change their name or identity to avoid stigmatization?
In Mexico, a person with a criminal record can request to change their name or identity, but the process can be complex and does not guarantee that stigmatization will be avoided. The decision to change the name is a matter for judicial authorities, and is generally considered based on legitimate reasons and public convenience. Stigmatization can persist even with a name change, since criminal records are often associated with the personal identification number.
What laws regulate cases of forced marriage in Honduras?
Forced marriage in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of people, especially women and girls. These laws prohibit marriage without free and full consent of the parties involved and establish penalties for those who commit forced marriage.
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