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What is the procedure to request the annulment of a marriage in Venezuela?
To request the annulment of a marriage in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of defects or irregularities that invalidate the marriage, such as tainted consent, marriage celebrated under threat or the legal incapacity of one of the spouses. .
What is the role of the Attorney General's Office in regulatory compliance?
The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.
What are the specific risks of money laundering in the remittance sector in Honduras?
The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.
How are conflicts between neighbors handled in shared properties in Argentina?
Conflicts between neighbors in shared properties can be addressed through mediation and compliance with rules established in the contract to promote peaceful coexistence.
What is the validity of the Passport in Colombia?
The Passport in Colombia is valid for 10 years for adults and 5 years for minors.
What is the crime of sexual abuse in public transportation in Mexican criminal law?
The crime of sexual abuse in public transportation in Mexican criminal law refers to any act of a sexual nature carried out without consent in a means of public transportation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of abuse and the consequences for the victim.
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