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How is the property regime defined in a marriage in Ecuador?
In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.
How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?
The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.
Is there a minimum age for a person to be subject to a background check in Guatemala?
In general, there is no minimum age for a person to be subject to background checks in Guatemala. However, the nature and purpose of the verification may vary depending on the age of the individual and the specific situation.
Is it possible to request the review of an embargo in Guatemala?
Yes, it is possible to request the review of an embargo in Guatemala. If it is considered that there is an error or irregularity in the freezing order, an application for review can be filed with the appropriate court. The request for review must include the legal basis and evidence supporting the request. The court will evaluate the request and make a decision based on the evidence presented. It is important to consult with a specialized attorney to determine the grounds and proper procedure for requesting a garnishment review.
Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?
Currency counterfeiting crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for currency counterfeiting crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the procedure for dissolving a civil union in Chile?
The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.
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