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What law regulates the rights of spouses regarding custody of pets during marriage in Mexico?
The rights of spouses regarding the custody of pets during marriage in Mexico are regulated primarily by the Federal Civil Code and state civil codes, which may consider pets as part of the family and establish provisions for their care in case of divorce or separation.
How does the change of residence to Spain affect the tax aspects of Paraguayans?
Changing residence to Spain may have tax implications for Paraguayans. They are considered tax residents in Spain and will be subject to its tax laws. It is crucial to understand tax obligations, such as reporting income and assets, and seek tax advice to optimize your financial situation and comply with current regulations.
What are the challenges in recovering assets from money laundering in Venezuela?
The recovery of assets from money laundering in Venezuela faces several challenges. These include the identification and location of illicit assets, especially when they have been hidden through complex financial structures and foreign jurisdictions. Likewise, the lack of international cooperation and legal and bureaucratic obstacles make the asset recovery process difficult. It is essential to strengthen international cooperation and have effective legal frameworks to facilitate the repatriation of illicit assets to Venezuela.
How to obtain a certificate of no debt in Peru?
To obtain a certificate of no debt in Peru, you must go to the corresponding entity, such as a municipality or a financial institution, and request it. You will need to provide the necessary information and pay a fee if applicable. This certificate may be required for various procedures, such as purchasing a home or obtaining credit.
Can a debtor request the release of seized assets in the Dominican Republic if he or she proves that the debt has been paid?
Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance.
What precautionary measures can be requested during a judicial file in Ecuador?
Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.
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