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What is civil liability in Mexican civil law?
Civil liability is the obligation that a person has to repair the damage caused to another by action or omission, whether by themselves, by people to whom they must respond or by things they have in their custody.
What is the deadline to file a lawsuit for unjustified dismissal in Bolivia?
The deadline for filing a claim for wrongful dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
Can I request information about a person's judicial record in Panama without their consent?
No, in Panama it is not allowed to request information about another person's judicial record without their express consent. The privacy and confidentiality of criminal records are protected by law and may only be disclosed to involved parties or competent authorities in legally established situations.
What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?
The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.
What is the process for releasing seized assets in case of bankruptcy in Chile?
In bankruptcy, releasing seized assets can be a more complex process, and assets can be used to pay creditors in a specific order.
How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.
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