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Can I obtain my judicial records in Guatemala if I have been the subject of a criminal conciliation or mediation process?
If you have been involved in a criminal conciliation or mediation process in Guatemala instead of a formal judicial process, a judicial record may not be generated. These processes focus on the peaceful resolution of conflicts and may not result in formal records in judicial records.
What are the laws and regulations governing KYC in Costa Rica?
In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.
How to carry out the process for registering a fashion brand in Colombia?
The registration of a fashion brand is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide fashion samples, and meet the established requirements to obtain fashion trademark registration.
What are the deadlines for the prescription of debts subject to seizure in Guatemala?
The deadlines for the prescription of debts subject to seizure in Guatemala depend on the type of debt and are regulated by the Civil Code and other specific laws. In general, the statute of limitations for debt enforcement varies, and it is important to know the nature of the debt and the legal terms applicable to each case.
What are the legal provisions for the protection of witnesses and effective collaborators in criminal cases in Paraguay?
To protect effective witnesses and collaborators in criminal cases, Paraguay has specific legal provisions. These measures seek to guarantee the safety of those who provide crucial information in investigations and trials, through protection programs, police protection and other actions. Effective collaboration can reduce penalties for those who cooperate with justice, encouraging the disclosure of valuable information in criminal cases.
What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?
The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.
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