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Can a person obtain a copy of their judicial records online in Mexico?
In Mexico, in some states, people can obtain a copy of their judicial records online through the online portals of the state judicial branches. However, the availability of this online service may vary depending on the jurisdiction and the type of records requested. People should check if this option is available in their specific area.
How is the use of checks regulated in Mexico in the context of AML?
The use of checks in Mexico is regulated in the context of AML. Financial institutions must comply with specific regulations, including due diligence in identifying account holders, monitoring transactions, and reporting suspicious transactions. This prevents the use of checks in money laundering.
How is the amount determined in a non-contractual liability process in Colombia?
The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their child care expenses due to changes in child custody?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.
What is the importance of education for women's rights in Guatemala?
Education is fundamental for women's rights in Guatemala. Not only does it provide women with the skills and knowledge necessary to participate fully in society and the economy, but it is also an important tool for challenging discriminatory norms and practices. However, many women and girls in Guatemala face barriers to accessing education, including poverty, discrimination and violence.
Is it possible to obtain the judicial records of another person in Brazil?
Brazil In Brazil, access to another person's judicial records is only permitted with their consent or in specific cases where legal authorization is required. The request must be submitted by the interested person and clear justifications must be provided for obtaining the background of another person.
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