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Can I obtain a person's judicial records in Brazil if I am a private investigator hired for a case?
Brazil In Brazil, private investigators do not have direct access to a person's judicial record. Access to this information is restricted to legally authorized persons or entities. However, as a private investigator, you can search and gather publicly available information in court records related to the case you are investigating.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
Can background checks be carried out in jury selection processes in Paraguay?
Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.
What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
What is the relationship between money laundering and tax evasion in Argentina?
There is an interconnection between money laundering and tax evasion in Argentina. In some cases, individuals or companies may use money laundering as a means to hide unreported income and avoid tax obligations. Argentine authorities are working on comprehensive approaches that address both money laundering and tax evasion to ensure the integrity of the tax system.
What are the rights of children in cases of international adoption in Argentina?
In cases of international adoption in Argentina, children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their nationality. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.
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