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Can I request that my judicial records be expunged in Argentina?
In certain cases, it is possible to request the expungement of specific judicial records through a legal process. However, this is only feasible in very specific situations and requires solid justification and the intervention of a specialized lawyer.
Which Guatemalan institutions are responsible for verifying risk lists?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.
Can a food debtor in Chile request a reduction in alimony?
Yes, a maintenance debtor can request a reduction in maintenance if they experience a change in their financial situation that affects their ability to pay. You must apply to the court and justify the reason for the change.
What is the importance of the relationship between Mexico and the countries of North Africa?
The relationship between Mexico and the North African countries is important in terms of economic, political and energy cooperation. Both regions share interests in areas such as trade, security and migration, which promotes bilateral and multilateral collaboration in different areas.
What is the process to request a residence permit for family reunification in Costa Rica?
The process to request a residence permit for family reunification in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.
What legal measures are applied in cases of consumer fraud in Honduras?
Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.
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