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Is it possible to request judicial review of an embargo in Colombia?
Yes, it is possible to request judicial review of an embargo in Colombia if you consider that an error has been made or a violation of your rights. You can file an appeal with the competent court, providing the arguments and evidence that support your request for review. The court will review the case and make a decision based on legality and justice.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?
In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.
What is the Mexican Revolution
The Mexican Revolution was an armed conflict that took place in Mexico between 1910 and 1920, with the aim of overthrowing the dictator Porfirio Díaz and establishing a more just and democratic government. The revolution resulted in significant changes in Mexican politics, economy, and society.
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.
Can I request my criminal record in the Dominican Republic from abroad?
Yes, you can request your criminal record in the Dominican Republic from abroad. You must contact the Attorney General's Office or the National Police for information on how to submit your application from abroad, the required documents and the fee payment process
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