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What is the participation of judicial authorities in criminal record verification in Colombia?
Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.
What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?
Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.
What are the specific environmental and climate risks for companies in Argentina and how can they mitigate negative impacts?
Argentina faces risks related to extreme weather events and environmental pressures. Companies must conduct environmental risk assessments, adopt sustainable practices, and plan for resilience to climate events. Participating in environmental conservation initiatives and complying with environmental regulations are key components for mitigating environmental risks in the Argentine context.
What is the return of an illicitly abducted minor in Mexico and how is it requested?
The return of an illicitly abducted minor in Mexico is the legal process to return the minor to his or her habitual place of residence when he or she has been transferred or retained without consent outside of said place. It is requested through a lawsuit before a family judge, presenting evidence of the illicit abduction and the habitual residence of the minor. The procedures established by national legislation and applicable international treaties will be followed.
What are the requirements to annul a will in Mexican civil law?
The requirements include demonstrating the existence of defects or defects that affect the validity of the will, presenting evidence that supports said defects and bringing the action within the period established by law.
What is the deadline to request a modification of the compensatory pension in Peru?
The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.
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