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Can an embargo affect assets owned by a non-profit entity in Argentina?
The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.
What personal information is included in judicial records in Costa Rica?
Judicial records in Costa Rica may include personal information such as full name, date of birth, nationality, identification number
Can I request the cancellation of judicial records if I have been convicted of crimes related to violence in the family?
In cases of crimes related to violence in the family, the expungement of judicial records is less common due to the severity and impact of these crimes on the victims and the family environment. These crimes often have significant legal and social consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the competent authorities.
Can I use my official Mexican ID as identification document to rent a vehicle in Mexico?
Yes, official Mexican identification, such as a voting card or passport, can be used as identification document to rent a vehicle in Mexico, along with other specific requirements from the rental company.
What is the deadline to retain labor records in Paraguay?
Labor records in Paraguay must generally be retained for at least 5 years, according to labor regulations, to allow auditing and oversight by competent authorities.
What measures are taken to prevent the use of false identities in financial transactions in El Salvador?
Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.
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