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What are the sanctions for public officials who obstruct or hinder the procedures?
Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.
What role do international financial institutions play in cooperating with Paraguay to prevent the financing of terrorism?
International financial institutions collaborate with Paraguay by providing technical assistance and sharing information to strengthen the country's capabilities in the prevention and detection of terrorist financing.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?
If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
Can I obtain my judicial records in Costa Rica if I am a minor and need the information for a legal procedure?
If you are a minor and need to obtain your judicial records in Costa Rica for a legal procedure, you may need to have the assistance of a legal representative, such as your parents or a legal guardian. It is advisable to contact a lawyer or consult directly with the Judicial Records Directorate to obtain precise information about the requirements and procedures applicable to your specific situation.
What are the tax consequences of an embargo in Chile?
Seized assets may have tax implications, and the debtor must report any capital gains or losses resulting from the auction of the assets.
What is the deadline to challenge the adoption due to lack of consent in Panama?
In Panama, the period to challenge the adoption due to lack of consent is five years from the date on which the adoption became known.
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