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Can I obtain my judicial records in Mexico if I am a minor?
As a minor in Mexico, you generally cannot request your judicial records directly. However, in exceptional cases and with the assistance of a legal representative, it may be possible to obtain this information for legitimate and specific purposes.
How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?
Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.
What are the rights of Guatemalans in Spain if they face deportation proceedings?
Guatemalans facing deportation proceedings have rights, such as the right to be informed of the reasons for deportation and to present allegations in their defense. They also have the right to seek legal advice to challenge deportation.
What are the tax implications of receiving payments for information technology (IT) services in Brazil?
Brazil Payments for information technology (IT) services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What rights do grandparents have regarding contact with their grandchildren in Panama?
Grandparents in Panama do not have automatic rights regarding contact with their grandchildren. However, they can ask the court for visitation rights if they can demonstrate that it is in the child's best interest to maintain a relationship with them.
What protection and support measures can Bolivian authorities implement for whistleblowers of corrupt practices related to sanctioned contractors?
Bolivian authorities can implement measures such as [describe the measures, for example: establish secure and confidential hotlines to report corrupt practices, ensure the protection of the identity and safety of whistleblowers, offer legal advice and psychological support to whistleblowers, implement reward or incentive programs to encourage whistleblowing, etc.].
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