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Are judicial records in Costa Rica automatically expunged if a person is found not guilty or if their conviction is reversed on appeal?
Judicial records in Costa Rica are not automatically expunged if a person is found not guilty or if their conviction is overturned on appeal. It is necessary to submit a request for expungement and provide documentation to support the court's finding of innocence or reversal of the conviction. The competent authorities will review the case and make a decision based on the evidence presented.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation. Policies and programs are promoted to guarantee equal opportunities and combat discrimination based on economic situation. Ecuador works to eliminate economic barriers that may limit the exercise of the rights of people in situations of human mobility, ensuring their protection and well-being.
What role does the Financial Analysis Unit (UAF) play in the prevention of money laundering in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing money laundering. Its function includes receiving, analyzing and processing reports of suspicious transactions, as well as collaborating with other authorities and international organizations to strengthen measures against money laundering and the financing of terrorism.
What is the deadline to request the release of an embargo in Argentina?
The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.
What measures are taken to avoid nepotism and favoritism in the appointment of politically exposed people in Ecuador?
In Ecuador, measures are implemented to avoid nepotism and favoritism in the appointment of politically exposed people. These measures include the application of transparent and merit-based selection processes, the existence of independent evaluation committees and the promotion of citizen participation in the appointment of important positions. In addition, clear rules are established that prohibit the hiring of direct family members in positions of power.
What is the Ecuadorian nationality certificate and how is it obtained?
The Ecuadorian nationality certificate is a document that certifies the Ecuadorian nationality of a person. It is obtained through the Ministry of Foreign Affairs and Human Mobility, by presenting the required documentation that demonstrates the status of Ecuadorian.
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