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What rights do people with criminal records have in Mexico regarding the confidentiality of their criminal record history?
People with criminal records in Mexico have rights regarding the confidentiality of their criminal record history. Criminal records are generally protected by personal data and privacy laws. The records cannot be disclosed without the consent of the individual, unless there is a court order or legal justification to do so. Employers and other parties are required to respect the privacy of criminal records and use this information appropriately.
What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?
In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support
What law regulates pension rights in the event of divorce in Mexico?
Pension rights in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish alimony obligations between spouses in the event of divorce.
What are the main causes that can give rise to an embargo in Costa Rica?
The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.
What measures have been taken in Argentina to promote education and awareness about money laundering?
Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.
What are the tax considerations for taxpayers who carry out electronic commerce activities internationally from Ecuador?
Taxpayers conducting international e-commerce activities from Ecuador may face specific tax considerations. In addition to complying with local regulations, they must understand the tax implications in the destination countries of their operations. This includes the application of double tax treaties, the determination of permanent establishment and the management of taxes in foreign jurisdictions. International tax planning is key to optimizing the tax burden in this context.
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