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What is the process of expunging judicial records in Mexico?
The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.
How is a lien reported and recorded in the credit history in Chile?
A garnishment is reported to credit reporting agencies and recorded on the debtor's credit history, which can affect their credit rating.
What measures are taken to prevent unauthorized access to tax records in Paraguay?
Security measures, such as passwords and authentication, are implemented to prevent unauthorized access to tax records and ensure confidentiality.
What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?
The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.
What is the legal system that governs in Guatemala?
Guatemala follows a legal system based on civil law, with influences from Roman and canon law.
What are the criteria to determine who are considered exposed people in Paraguay?
The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.
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