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Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to carry out paternity or maternity recognition procedures?
If you are a foreigner and wish to carry out paternity or maternity recognition procedures in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the Costa Rica Civil Registry to obtain precise information about the requirements and procedures applicable to your specific situation.
What is the paternity recognition process in Mexico?
Recognition of paternity in Mexico can be voluntary or judicial. Voluntary recognition is made when the father admits to being the parent of the child. Judicial recognition is carried out through a legal process when there are disputes or disagreements about paternity.
How are risks associated with safety and quality addressed in due diligence for investments in the pharmaceutical industry in Argentina?
In the pharmaceutical industry, due diligence should focus on risks associated with product safety and quality. This involves reviewing manufacturing processes, evaluating quality control systems and ensuring compliance with specific health regulations in Argentina. Additionally, it is crucial to review the company's regulatory compliance history and ability to maintain high safety and quality standards in the production of pharmaceutical products in the Argentine market.
How can I apply for a loan to start a business in Mexico?
To request a loan to start a business in Mexico, you can go to financial institutions such as banks or government programs. You must present a business plan, documentation that supports your ability to pay, official identification and proof of address. Each institution has specific requirements and conditions.
Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?
In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.
How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
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