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Can I request a person's judicial records if I am involved in an adoption process?
As part of an adoption process in Mexico, it may be necessary to obtain judicial records of the biological parents or the child in question. This is done through legal procedures and with the proper consent of the parties involved.
Can an embargo affect pensions or retirements in Argentina?
There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.
Can I obtain an Argentine DNI if I am an Argentine citizen but have a judicial record?
The judicial record does not directly prevent obtaining the Argentine DNI, since it is a basic identification document. However, judicial records may have implications for other legal procedures and may affect certain rights and obligations.
How should Colombian companies address risk management in regulatory compliance?
Risk management in regulatory compliance involves identifying, evaluating and mitigating the risks that a company faces in relation to non-compliance with regulations. This includes establishing a continuous evaluation process, implementing effective internal controls, and keeping compliance programs updated in response to regulatory changes.
How are landlords penalized for violating legal provisions related to security deposits, such as improperly withholding part or all of the deposit without legal justification?
Landlords who improperly withhold security deposits may face penalties including return of funds, fines and other sanctions. Paraguayan law may clearly set out the conditions under which a landlord may retain part or all of the deposit, and any violation of these provisions may result in legal sanctions to protect the rights of tenants.
What measures are being taken to prevent and punish sexual harassment in Peru?
Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.
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