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Can disciplinary records be shared with third parties in Mexico?
In general, sharing disciplinary records with third parties in Mexico is subject to legal restrictions. Records should only be shared with persons or entities authorized by law or with the consent of the record holder. Sharing this information inappropriately may result in legal sanctions.
What is provisional prison and what are its conditions of application in Brazil?
Provisional detention, also known as preventive detention, is a precautionary measure ordered by a judge during the investigation stage or the criminal process to ensure the success of the investigation, prevent the escape of the accused or protect society, whenever there are indications. reasonable grounds for the participation of the accused in the crime under investigation.
What are the rights of children in cases of separation or divorce from their parents in Guatemala?
Children in cases of separation or divorce in Guatemala have fundamental rights, such as the right to maintain a close relationship with both parents, the right to be heard in decisions that affect them, the right to receive care and protection, and the right to a life free of violence and abuse.
How is income obtained from the sale of vehicles taxed in Argentina?
Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.
What is the role of savings and credit cooperatives in financing community development projects in Guatemala?
Savings and credit cooperatives play an important role in financing community development projects in Guatemala. These cooperative financial institutions focus on meeting the financial needs of their members and the community at large. Credit unions provide access to financial services, such as savings accounts, loans, and insurance.
What are the laws and sanctions related to the crime of pyramid scheme in Chile?
In Chile, pyramid scams are regulated by Law No. 20,423 on Pyramid Scams. This crime involves establishing or promoting fraudulent investment schemes that are based on recruiting new people to pay previous ones. Penalties for pyramid schemes can include prison sentences and fines.
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