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What is the procedure to request the declaration of absence and presumption of death of a person in Mexico?
The procedure to request the declaration of absence and presumption of death of a person in Mexico involves filing a lawsuit before a judge. Evidence must be provided to demonstrate the disappearance of the person and the impossibility of determining their whereabouts or survival. The judge will evaluate the request and make a decision based on the evidence presented.
What is guardianship and in what cases is it established in Argentina?
Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.
What are the requirements to apply for a license to operate a marketing consulting services company in Panama?
The requirements to apply for a license to operate a marketing consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the marketing consulting services offered, proof of financial solvency and experience in the field of marketing. In addition, you must have personnel trained in marketing strategies and comply with the ethical and legal standards established for the industry. Once the application is submitted,
Can a property that is being used as a family residence in Brazil be seized?
In Brazil, property used as a family residence can be protected in certain circumstances and not be seized. Brazilian legislation establishes that the family home is an asset that cannot be seized to the extent that it meets certain requirements, such as being the debtor's only property and used as a permanent residence by him and his family. However, there are specific exceptions and conditions that may apply, so it is advisable to seek legal advice to determine the protection applicable in each case.
How are personnel verifications handled for high security positions in Mexico?
For high security positions in Mexico, personnel checks are more extensive and may include criminal background checks, psychometric evaluations, government security investigations, and background checks in other countries if relevant. Safety and reliability are paramount in these positions, and checks must comply with specific safety regulations.
How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?
The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.
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