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Can a person with a criminal record in Mexico request to change their name or identity to avoid stigmatization?
In Mexico, a person with a criminal record can request to change their name or identity, but the process can be complex and does not guarantee that stigmatization will be avoided. The decision to change the name is a matter for judicial authorities, and is generally considered based on legitimate reasons and public convenience. Stigmatization can persist even with a name change, since criminal records are often associated with the personal identification number.
What is the process to request the revocation of adoption in Venezuela?
To request revocation of adoption in Venezuela, you must file a lawsuit in court and provide solid evidence that exceptional circumstances exist that justify revocation. The court will evaluate the case and make a decision based on the best interests of the adopted child.
How has Mexico's participation in international organizations impacted its foreign policy?
Mexico's participation in international organizations has impacted its foreign policy by strengthening its position in the international arena, promoting its national interests and contributing to the solution of global problems. Mexico uses international organizations as platforms for diplomacy, cooperation and the defense of principles such as democracy, human rights and sustainable development.
What is the franchise agreement in Mexican commercial law?
The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.
What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
What are the penalties for violations of AML laws in Guatemala?
Violations of AML laws in Guatemala can result in severe penalties, including significant fines, prison sentences, and the confiscation of assets. Penalties vary depending on the severity of the violation.
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