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Can a foreign citizen obtain his or her judicial records from Mexico?
Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
How does an embargo affect outstanding debt in Ecuador?
An embargo in Ecuador is used as a measure to ensure payment of an outstanding debt. Seized assets are used to satisfy the debt, but the existence of a seizure does not necessarily exonerate the debtor from the original obligation. The debtor is still responsible for the debt remaining after the sale of the repossessed property, and the repossession may continue to affect his or her credit history and future financial transactions.
What is the maintenance action between relatives in Mexican civil law?
The alimony action between relatives is the right that ascendants, descendants, spouses and siblings have to claim alimony from each other when they cannot obtain it themselves.
What are the requirements to request an export permit for cultural goods in El Salvador?
The requirements to request a permit to export cultural goods in El Salvador vary depending on the nature of the good. You must submit an application to the Ministry of Culture, provide documentation that supports the legality of the export, comply with the requirements established for the protection of cultural heritage, and pay the corresponding fees.
What are the requirements to apply for a residency visa for artists in Colombia?
The requirements to apply for a residency visa for artists in Colombia include presenting contracts or invitations from artistic entities, certificates of experience, and meeting the specific requirements of the visa.
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