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How is the custody of minors regulated in cases of de facto unions in Peru?
In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.
What are the legal implications of the crime of financial fraud in Mexico?
Financial fraud, which involves obtaining illicit economic benefits through deception, manipulation or falsification in financial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the reparation of economic damage caused, and the implementation of measures to prevent and punish financial fraud. Transparency and integrity in financial transactions are promoted, and actions are implemented to prevent and combat this crime.
Can a candidate request a copy of their personnel selection file?
Yes, a candidate may request a copy of their personnel selection file to review the information that has been collected.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
How can court records influence foreign investors' confidence in Costa Rica's legal system?
Transparency and efficiency in the management of judicial files can significantly influence the confidence of foreign investors in the Costa Rican legal system. A strong and reliable judicial system provides legal security, which in turn attracts investments and contributes to the economic development of the country.
What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?
You can establish processes that require prior notice and guarantees of a fair trial before ordering an eviction.
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