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What is the process to request the annulment of a marriage due to mental incapacity in Mexico?
The process to request the annulment of a marriage due to mental incapacity in Mexico involves filing a lawsuit before a family judge. Evidence must be presented showing that at least one of the spouses lacked the mental capacity to enter into marriage at the time of the marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
How is verification on risk lists addressed in Paraguay in the context of digital financial transactions and cryptocurrencies?
In Paraguay, verification on risk lists in the context of digital financial transactions and cryptocurrencies is addressed through specific regulations that established controls and supervision in these operations, guaranteeing transparency and preventing participation in illicit activities through these means.
Can the landlord change the payment conditions during the rental period in Peru?
Changing payment terms generally requires the consent of both parties. It is essential to include clauses in the contract that govern any changes to payment terms and ensure that both parties agree to the proposed changes.
What are the legal implications of the leak of confidential information in Mexico?
The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret data, is considered a crime in Mexico. Penalties for leaks of confidential information may include criminal sanctions, fines and data protection measures. The protection of privacy and confidentiality of information is promoted, especially in the business and government sphere.
What is the process to request the universal child allowance in Argentina?
To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.
How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
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