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What is the difference between seizure and confiscation of assets in Mexico?
The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.
What is domestic violence and how is it combated in Mexico?
Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.
Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
Are there rehabilitation programs for people with disciplinary records in Peru?
Yes, in Peru there may be rehabilitation programs for people with disciplinary records. These programs may include counseling, community services, or job training, with the goal of assisting social reintegration and prevention of future unwanted behaviors.
What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
How long does the process of obtaining a diplomatic passport in Panama take?
The process of obtaining a diplomatic passport in Panama can take several weeks or even months, depending on administrative procedures and background checks.
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