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What are the requirements to request marriage annulment in Mexican civil law?
The requirements include the existence of legal impediments to marriage, such as relationship, previous undissolved marriage, among others.
How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?
Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.
Does the judicial record in Brazil include information on convictions for piracy or copyright violation crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for piracy or copyright infringement. These crimes are considered legal violations, and if a person has been convicted of piracy, unauthorized reproduction, or any form of copyright violation, that information will be recorded in their court record.
Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?
There could be an entity that monitors and ensures compliance with contractual terms.
What is the procedure to obtain a criminal record certificate in Venezuela?
The procedure to obtain a criminal record certificate in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. To do this, you must submit an online application through the ministry's web portal, providing personal information and
What type of crimes can appear on a criminal record certificate in Panama?
criminal record certificate in Panama generally includes information on criminal convictions for serious or significant crimes, such as crimes against life, integrity, property, among others.
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