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What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
What are the legal procedures in Paraguay to apply for a temporary residence visa?
In Paraguay, the application for a temporary residence visa is subject to legal procedures that include the presentation of documents such as criminal records, medical certificates and proof of financial solvency.
What actions are being taken to promote the labor inclusion of people with disabilities in Mexico?
Actions are being implemented to promote the labor inclusion of people with disabilities in Mexico, such as the promulgation of labor inclusion laws and policies, raising awareness about labor rights and accessibility, training of employers and workers, the creation of tax incentives and support, and the promotion of inclusive work environments free of discrimination.
What is the maintenance claim action in Mexican civil law?
The action to claim food is the right that minor or incapable children have to claim
What is the importance of due diligence in compliance in Chile?
Due diligence in Chilean compliance is essential to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers, business partners, and customers to ensure they are compliant with regulations and not involved in illicit activities. This helps avoid associating with parties that could damage reputation or lead to sanctions.
What are the main laws and regulations that govern regulatory compliance in Ecuador?
In Ecuador, key laws include the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering.
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