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What rights does the debtor have during a seizure process in Mexico?
The debtor in a garnishment proceeding in Mexico has rights that include adequate notice, the opportunity to present a legal defense, the ability to challenge the garnishment, and, in some cases, the option to negotiate a payment plan or debt settlement. These rights vary depending on applicable law and jurisdiction.
Can I request a copy of my judicial records in El Salvador if I am considering starting a business that requires a special license?
If you are considering starting a business in El Salvador that requires a special license, a criminal background check may be required as part of the license application process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the special license and present the required documentation.
What are the requirements to request exclusive custody in the Dominican Republic?
The requirements to request sole custody in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file a complaint before the competent court, argue and prove that sole custody is in the best interest of the well-being of the children, and demonstrate that the other parent is not suitable to exercise joint custody or that there are circumstances exceptional circumstances that justify exclusive custody.
What is the leasing contract in Mexican commercial law?
The leasing contract in Mexican commercial law, also known as financial leasing, is one in which one party, called the financial lessor, acquires an asset and makes it available to another party, called the lessee, in exchange for periodic payments, with purchase option at the end of the contract.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
How is the problem of workplace discrimination addressed in Costa Rica, and what are the legal provisions to prevent and punish discriminatory practices in the workplace?
Costa Rican legislation addresses employment discrimination with specific provisions that prohibit discriminatory practices based on gender, age, race, among other categories. The measures include the possibility of filing complaints with the Ministry of Labor and the intervention of the labor jurisdiction to sanction those who violate these provisions. These actions seek to guarantee equal opportunities and a work environment free of discrimination.
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