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What is the relationship between judicial files and the prescription of legal actions in Mexico?
Court records play a crucial role in the prescription of legal actions in Mexico. The deadlines for filing lawsuits and carrying out legal actions begin to count from the date on which the incident or violation of rights occurs. The existence of a record may be essential to demonstrate the start date of a legal case and determine whether an action has been barred.
What is the process to request the review of a sentence in labor proceedings in El Salvador?
The request for review of a sentence in labor proceedings is presented before the Labor Chamber of the Supreme Court of Justice, alleging legal grounds that justify reconsideration of the sentence.
What is the confessional action in Mexican civil law?
The confessional action is the right that a person has to have the existence of a real right over a thing declared, when there are doubts or controversies about it.
What is the impact of money laundering on the risk perception of local financial service providers towards Brazil?
Money laundering may increase local financial service providers' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when offering services to local and international clients.
What are the tax implications of holding assets abroad for residents of Argentina?
Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.
How does terrorist financing affect the reputation and attraction of foreign investments in Bolivia?
The international perception of financial security can affect the attraction of investments. Analyzes how the presence of terrorist financing can impact Bolivia's economic reputation and deter potential investors.
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