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Can an asset that is subject to a financial leasing contract (leasing) be seized in Mexico?
Mexico In Mexico, it is possible to seize an asset that is subject to a financial lease contract, also known as leasing. However, the process can be complex due to the specific nature of this type of contract. In general, the seizure will affect the lessee's rights over the property and the creditor of the leasing contract must notify the responsible lessor or financial company about the situation so that it can take the corresponding measures in accordance with the contract and applicable legislation.
What steps can companies in Peru take to ensure their staff are properly trained in risk list verification?
Companies can implement internal training programs, hire compliance experts to provide training, and use online resources such as courses and seminars to ensure their staff are properly trained in checking risk lists.
How do judicial records affect access to skills development programs in the construction sector in Colombia?
When participating in skills development programs in the construction sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to engineering and architecture.
Can I request the elimination of my judicial records in Peru?
Yes, it is possible to request the elimination of your judicial record in Peru. However, this can only be done in certain specific circumstances, such as acquittal or prescription of crimes. You should consult with a specialized attorney to determine if you meet the requirements to request removal.
What is the legal position on the participation of family members in the adoption of a minor in Paraguay?
The participation of family members in the adoption of a minor in Paraguay can be recognized by the courts, as long as the legal requirements are met. It seeks to preserve family ties and guarantee the well-being of the minor in the adoption process.
What to do if the identity card is damaged or deteriorated in the Dominican Republic?
If your identity card in the Dominican Republic is damaged or deteriorated, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to maintain a valid identification document and in good condition.
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