Recommended articles
Can I request the expungement of my judicial record if I have been convicted but have served my sentence?
In Peru, compliance with the sentence imposed does not automatically imply the elimination of judicial records. However, it is possible to request the expungement of your judicial record once you have fulfilled all the obligations derived from the conviction, such as paying fines or performing community work. It is advisable to consult with a specialized attorney to evaluate your specific case and determine if you meet the requirements to request removal.
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?
In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.
What are the labor implications of an embargo in Chile?
If a worker's income is affected by a garnishment in Chile, the employer may need to be notified to make the appropriate withholdings. However, there are legal limits on the garnishable percentage of wages to protect the rights of the worker.
Can I apply for temporary residence in Spain as a victim of gender violence as an Ecuadorian?
Yes, victims of gender violence can apply for temporary residence in Spain. They must present evidence of the situation of violence and make the request at the Immigration Office.
How are situations of structural damage caused by natural events in the leased property in Ecuador handled?
In case of structural damage caused by natural events, such as earthquakes or floods, the tenant is not responsible unless negligence is proven. The landlord must take care of any necessary repairs. The contract should include clauses that specify how damage caused by natural events will be handled, including notification and the repair process.
Other profiles similar to Jose Gregorio Vazquez Ñañez