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What law protects marital rights and obligations in Mexico?
Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.
What are the legal implications of sales contracts in the stock market in Mexico?
Sales contracts in the securities market in Mexico are subject to regulations of the National Banking and Securities Commission (CNBV) and the Mexican Stock Exchange (BMV), which govern stock market transactions.
What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
Is it possible to obtain the judicial records of a person who has been rehabilitated in Brazil?
Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.
What is the role of the Attorney General's Office in the fight against money laundering?
The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.
Can I request expungement if I have been convicted of misdemeanors and have complied with all the conditions of my sentence?
Yes, if you have been convicted of misdemeanors and have complied with all the conditions of your sentence, you can request that your record be expunged
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