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How are conflicts of jurisdiction between jurisdictions resolved in family law cases in Argentina?
In cases of conflicts of jurisdiction between jurisdictions in Argentina, the principle of jurisdiction of the defendant's domicile is followed. However, there are exceptions and special situations that may influence the determination of competent jurisdiction.
What happens if a debtor moves to another jurisdiction during a garnishment process in Guatemala?
If a debtor moves to another jurisdiction during a garnishment process in Guatemala, the process can become complicated. Generally, the garnishment process will conform to the laws of the jurisdiction in which the debtor is located, which may require the cooperation of different courts. It is important to notify the judicial authorities about the move.
What is the role of the Legislative Assembly in Costa Rica?
The Legislative Assembly is the legislative body of Costa Rica. It is made up of deputies elected by popular vote and its main function is to approve, modify or repeal laws, as well as exercise control and oversight of the executive branch.
What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?
The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of multiple divorces in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of multiple divorces in Guatemala seek to protect the well-being of the child. The emotional and economic stability of the adopters is evaluated, guaranteeing a safe and supportive family environment.
What is the purpose of Law 42 of 2000 in Panama in relation to money laundering?
The purpose of Law 42 of 2000 in Panama is to prevent and penalize money laundering. Establishes measures and procedures for the identification and reporting of suspicious transactions, as well as cooperation with national and international authorities in the fight against this crime.
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