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How are judicial files managed at the federal level in Mexico?
Judicial files at the federal level in Mexico are managed mainly through federal courts, such as the Supreme Court of Justice of the Nation and the Collegiate Circuit Courts. These courts have their own record management systems and specific regulations for accessing and managing court documents. Federal management is essential for cases of national relevance and issues of federal jurisdiction.
What is Form 29 in Chile and who must submit it?
Form 29 is a monthly declaration that taxpayers in Chile must submit to report their sales and purchases, and calculate the Value Added Tax (VAT). It is intended for companies and individuals that carry out commercial activities subject to VAT. Presentation is mandatory.
What is the process for the review and appeal of decisions related to the disclosure of judicial records in Panama?
The process of reviewing and appealing decisions on disclosure of judicial records in Panama usually involves filing legal appeals and arguing before higher judicial authorities.
What is the situation of security and protection of the rights of LGBTQ+ people in El Salvador?
The security and protection of the rights of LGBTQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.
What are the legal consequences of hoarding and speculation in Mexico?
Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.
What are the legal consequences of the crime of apology of crime in the Dominican Republic?
The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.
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