Recommended articles
Can I request a judicial record certificate in Panama if I have been pardoned for a crime?
If you have been pardoned for a crime in Panama, it is possible to request a judicial record certificate. However, it is important to note that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the pardoned crime.
What are the common reasons for applying an embargo in Argentina?
Some of the common reasons for applying an embargo in Argentina include tax debts, unpaid labor loans, non-compliance with contractual obligations, bank or commercial debts, among others.
How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?
In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of logistics and supply chain?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of logistics and supply chain. However, you can evaluate the candidate's work experience in the logistics and supply chain field, review their employment history in related roles, and request professional references to assess their suitability and knowledge in the area.
What is the procedure to request custody of children in Costa Rica?
To request custody of children in Costa Rica, a lawsuit must be filed before a family judge. During the process, the well-being of the children will be evaluated, as well as each parent's ability to meet their emotional, physical and educational needs.
How are situations addressed in which the food debtor does not have a fixed residence in Argentina?
In situations where the maintenance debtor does not have a fixed residence in Argentina, the court may take measures to ensure compliance with maintenance obligations. This may include cooperation with international authorities, proper notification to the court, and requesting enforcement measures that are applicable even if the debtor has no fixed residence. Detailed documentation and collaboration with lawyers specialized in international law are essential to address cases where the debtor has no fixed residence and ensure that appropriate measures are taken to protect the rights of beneficiaries.
Other profiles similar to Sairobis Del Carmen Salaverria Mattey