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Are judicial records in Mexico confidential?
Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.
What is the procedure to request the division of assets in case of divorce in Mexico?
The procedure to request the division of assets in the event of a divorce in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be provided to demonstrate the existence of common property and request its equitable division. The judge will evaluate the request and make a decision based on the principles of equity and justice.
Can a judicial record in El Salvador affect my ability to obtain a credit or loan?
In El Salvador, judicial records can affect your ability to obtain a credit or loan. Financial institutions and lenders typically perform criminal background checks as part of the credit risk and creditworthiness assessment process. A negative criminal history can influence the decision to grant a credit or loan, as it indicates a greater perceived risk on the part of the lender. However, each financial institution has its own evaluation criteria and internal policies regarding judicial records.
What other solutions do you offer to simplify procedures?
Digitalization strategies in El Salvador, consulting for process optimization, and access to transaction management platforms are some of its solutions.
What is the role of the National Authority for Transparency and Access to Information in Panama in supervising transparent practices in judicial files?
The National Authority for Transparency and Access to Information in Panama plays a key role in supervising transparent practices in judicial files. Its main focus is to promote and guarantee the right of access to public information. In the context of judicial files, it supervises that the principles of transparency and access to information established by Panamanian legislation are respected. It can intervene to ensure that procedures and policies related to judicial files facilitate adequate access to information by citizens and comply with transparency regulations.
What is the statute of limitations for the recovery of tax debts in Costa Rica?
In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.
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