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What is the definition of criminal law in Mexico?
Criminal law in Mexico is the branch of the legal system that establishes the rules to regulate behaviors that are considered crimes, as well as the legal consequences that arise from their commission.
What is the retention period for judicial records in Mexico if there is no conviction?
In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
How are economic responsibilities established in a de facto union in Guatemala?
In a de facto union in Guatemala, financial responsibilities are established in a similar way to those of a marriage. De facto union partners have the obligation to contribute to the maintenance of the home and care of the children.
What benefits should an employer offer a Dominican employee in the United States?
Benefits may include health insurance, paid vacation, paid holidays, and any other benefits required by law or part of the compensation package.
What challenges do Brazilian authorities face in confiscating assets related to money laundering?
Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.
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