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What are the requirements to request a refund in Mexican civil law?
The requirements include having made the payment on behalf of or for the benefit of another person, obtaining the authorization or consent of the beneficiary and presenting evidence of the payment made.
What are the requirements to exercise a claim in Mexican civil law?
The requirements include being the owner of the thing, that the thing is in the possession of another person, and that such possession is contrary to the right of the owner.
How does money laundering affect the financial system in Peru?
Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.
How is a criminal background check performed in the employee hiring process in Costa Rica?
In the process of hiring employees in Costa Rica, companies may ask candidates to provide an affidavit regarding their criminal record. In addition, they can carry out a query in the registry of convicted persons through the competent authorities to verify the information provided by the candidate. Criminal background checks are essential for personnel selection and ensuring safety in the work environment.
What is the impact of an embargo on assets that are under a life usufruct contract in Argentina?
An embargo on assets under a lifetime usufruct contract can affect the usufructuary and the bare owner, ensuring that the precautionary measure does not harm the viability of the usufruct.
How is child support regulated in cases of children with disabilities in Argentina?
Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.
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