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Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?
Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the legislation regarding the crime of aggravated robbery in Ecuador?
Aggravated robbery is criminalized in Ecuador, with measures that seek to prevent violence during robbery and guarantee the safety of the population.
What information is included in disciplinary records in Paraguay?
Disciplinary records may include details of sanctions, disciplinary actions, complaints filed, investigations, and other relevant data relating to professional or public conduct.
What is the typical term of a seizure in the Dominican Republic?
The term of a garnishment in the Dominican Republic can vary, but is generally maintained until the debt has been satisfied or a payment agreement has been reached.
Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
Can lawyers and accountants be involved in terrorist financing activities in Guatemala?
Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.
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