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Can I request a review of my judicial record in Peru if I consider that the sentence was disproportionate?
If you consider that the sentence in your judicial record in Peru was disproportionate, it is advisable to seek legal advice and file an appeal or appeal for review. In cases where it can be demonstrated that the sentence imposed is disproportionate in relation to the seriousness of the crime or the specific circumstances, it is possible to request a review of the sentence and, consequently, a possible rectification or expungement of the judicial record.
Can a foreign citizen obtain a DNI in Peru if they are in the country with a temporary visa?
Foreign citizens in Peru with a temporary visa cannot obtain a Peruvian DNI. To obtain a DNI, you must have an Immigration Card that demonstrates your permanent residence in the country.
What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?
The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law
How is verification on risk lists managed in the hospitality sector in Bolivia, ensuring the safety and satisfaction of guests, avoiding associations with unreliable suppliers?
In the hospitality sector in Bolivia, risk list verification management focuses on ensuring the safety and satisfaction of guests. Companies conduct supplier verifications, implement hotel safety standards, and participate in quality assessment programs. This ensures integrity in the hotel service offering and avoids partnerships with untrustworthy suppliers that may compromise guest safety and experience.
What are the deadlines and procedures for the prescription of tax debts in Costa Rica?
In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.
What is the process for requesting access to judicial records as part of a government investigation process in the Dominican Republic?
Government entities that wish to access court records as part of an investigation must submit a request to the competent court, justifying the relevance of the information to the government investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy
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