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What is the cassation appeal process in Peru and when is it used to challenge sentences before the Supreme Court?
The appeal of cassation is used to challenge rulings before the Supreme Court in Peru when errors of law are alleged in the application of the law by lower courts. Seek review of the sentence and correction of possible legal errors.
How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?
PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.
What are the tax implications of business restructuring in Ecuador and how are they managed?
Business restructuring in Ecuador can have significant tax implications. Mergers, acquisitions, spin-offs and other forms of reorganization may affect the determination of the tax base and tax obligations of the companies involved. Taxpayers should carefully plan restructurings, consider available tax benefits, and comply with the procedures and requirements established by the Internal Revenue Service (SRI).
How is the identity validation of minors addressed in Peru, especially in the educational context?
The identity validation of minors in Peru involves the verification of identification documents of parents or legal guardians. In education, institutions may require additional documents, such as birth certificates, to enroll students and ensure their identity and eligibility.
What are the legal measures against the crime of human trafficking for forced labor in Costa Rica?
Human trafficking for forced labor is punishable by law in Costa Rica. Those who recruit, transport, harbor or subject people to forced, slave or bonded labor may face legal action, investigations and criminal sanctions, including prison terms and fines.
Can lawyers access court records on behalf of their clients in Costa Rica?
Yes, lawyers can access court records on behalf of their clients in Costa Rica. They are authorized to review files related to cases in which they represent the parties. This access is essential for your clients' legal preparation and defense.
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