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Do judicial records in Mexico include information on convictions for crimes of sexual abuse or sexual violence?
Yes, judicial records in Mexico can include information about convictions for crimes of sexual abuse or sexual violence. These records reflect cases of sexual assaults, rapes or other acts of sexual violence and are regulated by laws and regulations that protect the rights and integrity of victims.
What happens if a person or company does not appear in court during a seizure process in Guatemala?
If a person or company does not appear in court during a seizure process in Guatemala, there is a risk that a resolution or judgment will be issued against them without their participation. It is important to appear in court and present legal defenses to protect rights and interests during the garnishment process. If you have difficulty appearing in person, you can seek the assistance of an attorney to represent you and act on your behalf.
Can I request an extension of the payment period during a seizure in Colombia?
Yes, it is possible to request an extension of the payment period during an embargo in Colombia. If you need more time to pay off the garnished debt, you can file a petition with the court to request an extension of the payment period. You must provide a valid justification and argue the need for the extension of the deadline.
What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?
SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.
What is the process to request the international return of a minor in cases of parental abduction in Chile?
In cases of international parental abduction in Chile, a complaint must be filed with the competent court. It must be demonstrated that an unlawful abduction of the minor has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.
What are the main regulations for opening and operating a bank account in Brazil?
Brazil Opening and operating a bank account in Brazil is regulated by the Central Bank of Brazil (BCB). The regulations include documentation requirements, identity verification, declaration of origin of funds and anti-money laundering compliance. Each bank may have its own additional procedures.
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