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Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?
Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.
What is the asset rescue action in Mexican civil law?
The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
How do judicial records affect access to programs to support diversity in the workplace in Colombia?
When participating in programs supporting diversity in the workplace, judicial records can be reviewed to ensure an inclusive and safe environment, especially when it comes to promoting equal employment opportunities.
Who must have the citizenship card in Colombia?
All Colombian citizens of legal age must have a citizenship card.
What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
What are the legal implications of the lack of public deed in a sales contract in Guatemala?
The lack of a public deed in a sales contract in Guatemala may affect its validity and enforceability against third parties. The public deed provides greater legal security and is especially relevant in real estate transactions.
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