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What are the rights of parents in cases of parental alienation in Brazil?
In cases of parental alienation in Brazil, parents have the right to take legal measures to protect their relationship with their children. They may seek judicial intervention, seek family therapy, and take legal action to prevent or address parental alienation.
How are maritime piracy crimes punished in Colombia?
Maritime piracy is punishable in Colombia by the Penal Code and specific laws. Penalties can include prison and fines. The legislation seeks to protect security in territorial waters, combating acts of piracy that affect navigation and maritime commerce.
What are the options available to challenge an embargo in Argentina?
To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.
How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?
Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.
Can I obtain a person's judicial record if I am their creditor or have a debt dispute with them?
As a creditor or party to a debt dispute, you do not have direct access to a person's judicial record. To obtain relevant information in these cases, you must follow established legal procedures, such as requesting the competent court to collect and provide information relevant to the case.
What are the legal consequences of the crime of private corruption in Ecuador?
The crime of private corruption, which involves bribery or the offering of improper benefits in the private sphere, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish acts of corruption in both the public and private sectors, guaranteeing transparency and ethics in business relationships.
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