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Can I request a review of my judicial records if I have been the victim of mistaken identity in the records?
If you have been the victim of mistaken identity in court records, you can request a review. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your claim of mistaken identity. The PNC will conduct an investigation and, if it is determined that there has been an error, will correct your criminal record to reflect the correct information.
How is the guarantee returned at the end of the contract in Ecuador?
At the end of the contract, the lessor must return the guarantee to the lessee after making the deductions allowed by law, such as for damage caused to the property or outstanding debts. It is advisable to carry out a detailed inventory at the beginning and at the end of the contract to resolve possible disputes.
Can whistleblowers of suspicious transactions face retaliation in Paraguay?
Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.
What is the legal framework for the crime of cyberbullying in Panama?
Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.
How are conciliation cases handled in the Paraguayan judicial system and when is this method of dispute resolution encouraged?
In Paraguay, conciliation cases are handled through Law No. 1,285/98, which regulates the mediation and conciliation process. Conciliation is an alternative dispute resolution method in which an impartial third party facilitates dialogue between the parties to reach a voluntary agreement. This approach is especially encouraged in civil and commercial cases before they go to trial. The courts can refer the parties to a conciliation process, and there are specialized mediation and conciliation centers. Conciliation seeks to save time and costs, promote mutually acceptable solutions, and alleviate the workload of the courts.
What is the role of the General Directorate of Customs in the Dominican Republic?
The General Directorate of Customs is the body in charge of managing and controlling foreign trade in the Dominican Republic. Its main function is to ensure compliance with customs laws, the collection of import and export taxes, and facilitate international trade. The General Directorate of Customs is responsible for the inspection of goods, the application of tariffs, the prevention of smuggling and the facilitation of customs processes.
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