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What is the procedure for the auction of seized assets in Guatemala?
The procedure for the auction of seized assets in Guatemala generally involves the appointment of an auctioneer or auctioneer, who organizes and carries out the public auction of the seized assets. The proceeds of the auction are used to pay the outstanding debt, and any surplus is returned to the debtor or used for other legal purposes.
What is the action for extinction of concubinage in Mexican civil law?
The action for termination of concubinage is the right that people have to legally put an end to the de facto union or concubinage with another person.
What is the deadline to request adoption in Venezuela?
There is no specific deadline to request adoption in Venezuela. However, it is important to keep in mind that the adoption process can take time and require certain procedures and evaluations.
How is transparency and public access to judicial files guaranteed in the Dominican Republic?
Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
How long does the background check process take in Mexico?
The time the background check process takes can vary depending on the complexity and availability of information. Generally, a criminal background check can take anywhere from a few weeks to a few months. Employment and personal background checks can be completed more quickly, typically within a few weeks. The speed will also depend on the cooperation of third parties, such as labor references or government institutions.
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