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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by agricultural chemicals or pesticides?
As a party to liability litigation for damages caused by agricultural chemicals or pesticides in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What happens if I have a judicial record in another country but want to live or work in Guatemala?
If you have a criminal record in another country and wish to live or work in Guatemala, you may be required to provide information about that record when requesting certain immigration procedures or permits. Guatemalan authorities may request legal documents or certifications issued by the country in question to evaluate your suitability.
What is the role of government entities in the certification of private verification companies in Paraguay?
Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.
Are there business associations in Paraguay that specifically focus on addressing issues related to support obligations?
Yes, some business associations may focus on issues related to maintenance obligations, providing a space for collaboration and joint action in Paraguay.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What is the penalty for the crime of illicit drug trafficking in Ecuador?
Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.
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