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Is it possible to request the cancellation of judicial records in Argentina?
In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.
What is the difference between preventive seizure and executive seizure in Mexico?
Mexico In Mexico, preventive seizure refers to a precautionary measure that is requested before a final judgment is issued in a trial. Its purpose is to secure the defendant's assets during the legal process. On the other hand, the executive seizure is one that is executed once a final and firm judgment has been obtained that orders the payment of a debt. In this case, the seizure is carried out to ensure the execution of the judgment and compliance with the obligation.
How is the confidentiality of financial information protected during legal proceedings related to alimony in Ecuador?
The confidentiality of financial information is protected during legal proceedings by submitting documents under confidentiality measures and judicial restrictions. Courts typically handle this information with due care to avoid improper disclosure.
Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?
From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?
Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.
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