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What is the action for division of property in Mexican civil law?
The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.
What is the role of background check agencies in the hiring process in Guatemala?
Background check agencies in Guatemala play a key role in the hiring process. These agencies may be hired to conduct thorough investigations, ensuring the accuracy and legality of the information collected during the background check process.
Can sanctions on contractors affect Panama's economy?
Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.
What is the investigation process for crimes of human trafficking for labor exploitation in the Dominican Republic?
The investigation of human trafficking crimes for labor exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with labor agencies. The aim is to identify the victims and those responsible for this form of exploitation.
What measures have been taken to prevent money laundering in the real estate sector in Peru?
In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.
Can I request a judicial record certificate in El Salvador if I reside in the country but am a citizen of another country?
Yes, if you reside in El Salvador but are a citizen of another country, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreigners residing in the country. Provide the documentation and details necessary to apply and obtain the corresponding certificate.
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