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What are the key institutions in Costa Rica in charge of managing judicial records and what is their specific role in this process?
The key institutions in Costa Rica responsible for managing judicial records include the Judiciary, responsible for the collection and custody of legal information, and the Ministry of Justice and Peace, which oversees aspects related to reintegration and rehabilitation. In addition, the Judicial Investigation Organization (OIJ) has a fundamental role in criminal investigation and the collection of police information. Each institution plays a specific role to guarantee integrity and efficiency in the management of judicial records in Costa Rica.
What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
What are the environmental and sustainability implications in contracts for the sale of goods in Ecuador?
The environmental and sustainability implications are increasingly important. The contract may include clauses that establish environmental standards for the production of goods, waste management, and compliance with local environmental regulations. It can also address liability in case of negative environmental impacts and promote sustainable practices.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?
Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.
Are there limits on the amount of wages that can be garnished in Peru?
Yes, in Peru, there are legal limits on the amount of wages that can be garnished. The law establishes a maximum percentage that can be withheld from the debtor's salary to ensure that he or she has enough to maintain his or her basic needs.
Can an alimony debtor in Mexico request a reduction in alimony if their financial situation worsens?
Yes, a maintenance debtor in Mexico can request a reduction in alimony if their financial situation worsens. To do so, you must apply to the court and provide solid evidence of your new financial situation. The court will review the request and evidence and, if it considers that the reduction is justified, may adjust the amount of the support according to the debtor's new situation. It is important to follow legal procedures to ensure a fair review.
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