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What are the validity requirements of a civil contract in Mexico?
The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.
Can I use my Argentine DNI as an identification document in national adoption procedures?
The Argentine DNI is not used as an identification document in national adoption procedures. In adoption processes, the presentation of specific documentation related to the adoption process and the legal requirements established by the competent authorities is required.
What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?
The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.
How are the risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, addressed in Argentina?
The risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, are addressed in Argentina through comprehensive approaches. Security and cooperation strategies among law enforcement agencies are strengthened, and specific measures are implemented to dismantle criminal organizations that operate on multiple fronts. Police intelligence and international collaboration are essential to effectively address this criminal convergence.
What are the rights of parents in case of parental alienation in Mexico?
In the case of parental alienation in Mexico, parents have the right to protect and preserve their relationship with their children. They can seek judicial intervention, present evidence of parental alienation and seek measures to promote communication and regular contact with the children.
What are the legal consequences of fraud and scam in Ecuador?
Fraud and scam are crimes classified in the Penal Code of Ecuador. Depending on the severity and the amount defrauded, the penalties for these crimes can range from fines to prison sentences ranging from 3 to 10 years.
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