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To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
Can I obtain a copy of a person's judicial record if I am their legal representative in a debt recovery process in Colombia?
As a legal representative in a debt recovery process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the definition of extracontractual civil liability in Brazil?
Brazil Non-contractual civil liability in Brazil refers to the obligation to repair damages caused to another person due to actions or omissions that are not related to a contract. Brazilian law establishes that those who cause harm to others unfairly or negligently may be liable to compensate for the damages. Sanctions may include compensation and reparation measures.
What is the process for presenting evidence in a labor lawsuit in Bolivia?
The process of presenting evidence in a labor lawsuit in Bolivia involves both parties presenting their evidence and witnesses during scheduled court hearings. Evidence may include documents, work records, emails, witness testimony, among others. It is essential that the evidence presented is relevant and supported by law for its admissibility. Additionally, the court may request additional evidence or conduct interrogations to clarify the facts of the case. It is important to follow the procedures established by the court and have legal advice to present evidence effectively.
What are the options to obtain a residence visa for non-profit reasons in Spain as a Bolivian?
Bolivians who wish to reside in Spain without carrying out lucrative activities can opt for the non-lucrative residence visa. It is required to demonstrate sufficient financial means, have health insurance and no criminal record. The application is submitted to the Spanish consulate in Bolivia. Meeting the requirements and providing the required documentation is essential to obtain approval for this non-lucrative residence visa.
Is there any way to protect assets from seizure in Mexico?
Mexico In Mexico, there are certain assets that are protected by law and cannot be seized, even in debt situations. These goods usually include basic necessities, such as food, clothing, and personal hygiene items. Additionally, in the case of real estate, the debtor's main home has certain legal protections that limit the possibility of seizure.
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