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Can I request a copy of a family member's judicial record in Guatemala if I have a court order supporting it?
If you have a court order supporting your request, it is possible to request a copy of the judicial record of a family member in Guatemala. However, it is necessary to comply with legal procedures and submit the required documentation to obtain access to those records.
Can companies be sanctioned for non-compliance with tax regulations in Paraguay?
Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.
What is the relevance of the mural "Dream of a Sunday afternoon in Alameda Central" by Diego Rivera?
The mural "Dream of a Sunday Afternoon in Alameda Central" is an emblematic work of Mexican muralism, located in the Hotel del Prado in Mexico City. It was painted by Diego Rivera in 1947 and depicts a historical scene of Alameda Central, including figures such as Frida Kahlo, Porfirio Díaz and La Catrina, a symbol of death in Mexican culture.
How is the support of adult children addressed in Paraguay, especially if they continue their studies?
In Paraguay, the support of adult children who continue their studies may continue to be the responsibility of the food debtor, subject to evaluation of the situation and legal provisions.
How are suspicious transactions handled in Paraguay under AML?
In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process to submit these reports and collaborate in subsequent investigations to prevent money laundering and terrorist financing.
What is the procedure to request the rehabilitation of parental rights in Mexico?
The procedure to request the rehabilitation of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the parent has overcome the circumstances that led to the deprivation of parental rights and is capable of exercising it properly. The judge will evaluate the request and make a decision based on the best interests of the minor.
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