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What documents are necessary to register in the IMSS in Mexico?
To register in the IMSS, documents such as the Voting Credential, birth certificate, proof of address and other documents that prove the status of the applicant are generally required.
What is the statute of limitations to claim alimony debt in Mexico?
In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.
What is the process to request the expungement of criminal records or arrest records in Mexico when it comes to crimes related to drug use or addictions?
The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to drug use or addictions involves submitting a request to the competent judicial authority. In these types of cases, demonstrating successful rehabilitation and addiction treatment may be sought as part of the application. The judicial authority will review the request and the evidence presented. If it is shown that the person has overcome the addiction and has maintained positive behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of addiction-related crimes.
What is the treatment of retention of title clauses in a sales contract in Argentina?
Retention of title clauses in a sales contract in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. These clauses should detail the conditions under which ownership is transferred to the buyer.
What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?
Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.
What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
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