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What is the process to obtain a non-criminal record certificate in Mexico?
The process to obtain a non-criminal record certificate in Mexico generally involves the following steps: 1. Go to the Attorney General's Office or the State Attorney General's Office, as appropriate. 2. Submit a request that includes personal information and the reason for the request. 3. Pay the corresponding fees. 4. Wait for the background check process. 5. Pick up the certificate once it is ready. The exact requirements and procedures may vary by jurisdiction, so it is advisable to consult with the competent entity.
What is the impact of an embargo on a company's ability to access international tenders in Mexico?
An embargo can have an impact on a company's ability to access international tenders in Mexico. International tenders often require companies to submit detailed information about their financial and legal situation, and a history of embargoes can influence the decision to award contracts to a company. Maintaining a good financial and legal reputation is important to successfully participate in international tenders.
Can I request the expungement of my judicial record if I have served a prison sentence?
If you have served a prison sentence, you can request the expungement of your judicial record once you have met all legal requirements, including the deadlines established by current law. It is important to consult a criminal law attorney to understand the specific requirements and submit an appropriate application.
How is family mediation regulated in Chile and when is it used?
Family mediation in Chile is a voluntary process that seeks to resolve disputes between the parties in cases of divorce, visitation regulation and other family matters. It can be carried out through accredited mediators.
What is the frequency with which information in the KYC process in Costa Rica must be updated?
The frequency with which information must be updated in the KYC process in Costa Rica may vary depending on the regulations and risk assessment of each entity. However, a periodic update of information is generally required, especially when there are significant changes in the client's situation or when a certain period has passed since the last review.
What has been the impact of the embargo in Venezuela on the quality of life of the population?
The embargo has had a significant impact on the quality of life of the Venezuelan population. Trade and financial restrictions have generated an economic and humanitarian crisis, characterized by shortages of food, medicines and basic services, hyperinflation, the deterioration of health and education systems, and an increase in levels of poverty and inequality.
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