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Can I obtain a person's criminal record if I am a party to liability litigation for technology or electronic products that caused fires or property damage?
As a party to liability litigation for damages caused by technology or electronic products that caused fires or property damage in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding with the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
How is money laundering addressed in the accounting services sector in Costa Rica?
Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.
How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?
In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.
Can the lessee assign or transfer the contract to another person in Peru?
The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.
What is preventive detention in Mexico?
Preventive detention is the detention of a person accused of a crime before their trial. It is used in serious crime cases to ensure that the accused does not flee or interfere with the investigation.
What are the rights of children in cases of adoption in El Salvador when they want to meet their biological siblings who are in foster care?
In cases of adoption in El Salvador, children have the right to know their biological siblings who are in foster care to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between siblings.
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