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What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
Can I request the expungement of my judicial record if I have been convicted of a tax crime?
Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is guardianship in Venezuela?
Guardianship in Venezuela is a legal regime that is established to protect and represent a person who, due to their physical or mental incapacity, cannot fully exercise their rights and needs a responsible person to make decisions on their behalf.
What actions should companies take to prevent sanctions for violations of occupational health standards in Panama?
Companies must prevent penalties for violations of occupational health standards in Panama by implementing rigorous safety protocols, providing protective equipment, and undergoing regular audits to ensure compliance with current regulations.
What is the procedure to make changes to the identity card after a change of marital status in Bolivia?
Changes in marital status, such as marriage or divorce, require submitting corresponding legal documents to SEGIP to update the information on the ID.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
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