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Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?
CONASAMI in Mexico is the entity in charge of establishing the minimum wage in the country. In garnishment cases related to labor debts and wages, CONASAMI can intervene to ensure that wage regulations are met and protect workers' rights. You can also receive complaints and complaints in garnishment situations related to minimum wages.
What are the options for Ecuadorian citizens seeking to obtain a Green Card through the Diversity Visa Lottery (DV) program?
Winning the Diversity Visa (DV) Lottery provides Ecuadorian citizens with the opportunity to apply for a Green Card. If selected, they must meet additional requirements, such as passing medical and security screenings, and completing the immigrant visa application process.
What is the Marriage Certificate in Chile?
The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.
What is the difference between a participation account company and a partnership in Brazil?
In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.
What is the role of regulatory entities and judicial authorities in prosecuting money laundering cases in Brazil?
Brazil Regulatory entities and judicial authorities play a fundamental role in prosecuting money laundering cases in Brazil. Regulatory entities, such as the FIU and the Central Bank of Brazil, monitor compliance with regulations and conduct preliminary investigations. Judicial authorities, for their part, carry out further investigations, file charges and prosecute those involved in money laundering activities, ensuring that justice is served.
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