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What are the differences between an individual and a collective lawsuit in Mexico?
An individual lawsuit is filed when an employee or employer files a specific employment claim. In contrast, a class action lawsuit (or collective action) involves a group of employees filing a joint lawsuit over similar issues, such as unpaid wages or unsafe working conditions.
Are there restrictions on misleading advertising in sales contracts in Panama?
Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.
What are the requirements for a foreign entity to request criminal background checks of individuals in Panama?
Foreign entities wishing to request criminal background checks in Panama must generally follow a specific process and comply with legal requirements.
Can I use my Mexican passport as an identification document to vote in Mexico?
No, the Mexican passport is not valid as an identification document to vote in elections in Mexico. For this, a voting ID is required.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?
If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.
Can financial institutions outsource the AML process in Paraguay?
Financial institutions in Paraguay may outsource certain aspects of the AML process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.
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