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Can I request the judicial records of a minor in Mexico?
In Mexico, the request for judicial records of a minor may require authorization and follow special procedures. It is advisable to consult with a lawyer to obtain precise information about the legal requirements and restrictions in this case.
What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What are the main tax obligations of companies in Bolivia?
Companies in Bolivia have tax obligations that include filing tax returns, paying income taxes and other taxes.
What are the laws related to the crime of human trafficking for sports exploitation in Argentina?
Human trafficking for sports exploitation purposes in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for sporting activities, protecting the rights of individuals and punishing those who participate in this type of practices.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
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