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What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?
Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.
How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
What type of information is included in the judicial records in Ecuador?
Judicial records in Ecuador usually include information about criminal proceedings, convictions, and security measures imposed by the courts. This can range from misdemeanors to felonies, as well as any history related to engaging in illegal activities or actions that violate the law.
How can I obtain a copy of my criminal record in the Dominican Republic if I am abroad and cannot apply in person?
If you are abroad and cannot apply in person, you should contact the appropriate institution, such as the Attorney General's Office or the National Police, for specific information on how to apply from abroad. It may require submission of documents and payment of fees by electronic or postal means. Make sure you follow the procedures established for applications from abroad
Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
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