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Can I obtain a person's judicial records if I am their legal representative in a labor dispute process in Argentina?
As a legal representative in a labor dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits, litigation or court proceedings related to the employment dispute.
What are the legal consequences of the crime of family harassment in Mexico?
Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.
How are challenges related to international trade and money laundering addressed in Peru?
Peru has implemented measures to strengthen supervision in the field of international trade. This includes verifying the legitimacy of commercial transactions, identifying participants and collaborating with international entities to share information and good practices in combating money laundering in the context of international trade.
What is the deadline to file a filiation claim in Chile?
The deadline to file a filiation claim in Chile is two years from the date the interested party became aware of his or her status as father or mother. However, there are exceptions in cases of concealment of parentage by the father or mother.
What is the purpose of the criminal record request in the Dominican Republic?
The criminal record request in the Dominican Republic is made for the purpose of providing accurate and up-to-date information about a person's criminal history. This is important to make decisions in the labor, legal, immigration and security fields, and to guarantee integrity and transparency in various processes that involve the evaluation of judicial records.
How is identity validation addressed in the field of migration and resident status in Paraguay?
In the field of migration and resident status in Paraguay, identity validation is a fundamental step in the visa and residency application process. Submission of identification documents and verification of the applicant's identity is required before granting resident status.
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