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Can I request a person's judicial records if I am part of a civil litigation in which they are involved?
As part of a civil litigation in Mexico, you can have access to the judicial records of the other party involved in the case. This is done through established legal procedures and with the support of the competent judicial authority.
What are the tax implications for related entities in Paraguay compared to those without close ties?
Related entities may be subject to specific tax regulations and additional scrutiny to prevent evasive tax practices, which may result in different tax implications compared to unrelated entities.
What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children?
If a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children, it is important to document the use of the funds for purposes related to the needs of the children, such as food, housing, education and medical care. The parent receiving the alimony must be prepared to demonstrate to the court that he or she is using the funds appropriately and for the benefit of the children. The court will evaluate the evidence and make a decision based on the facts of the case.
Can a food debtor request a pension review if he or she loses his or her job in Panama?
Yes, if a maintenance debtor loses his job, he can request a pension review. You must present evidence of your current financial situation to the judge.
What security measures are used to protect KYC information in Panama?
Advanced security measures are used to protect KYC information in Panama. This includes data encryption, strict access controls, monitoring systems and regular audits. Institutions must ensure that information is not subject to unauthorized access or data theft.
How is background checks carried out in the Guatemalan education sector?
In Guatemala's education sector, background checks may include reviewing previous work experience at educational institutions, confirming academic credentials, and evaluating suitability to work with students.
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