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Can the judicial records of a person who has been dismissed or acquitted of a crime in Ecuador be obtained?
Yes, the judicial records of a person who has been acquitted or acquitted of a crime in Ecuador are also included in the court records. Court records not only contain information about convictions, but also about a person's participation in criminal proceedings, regardless of the final outcome. However, it is important to note that an acquittal or dismissal can have a positive impact on the evaluation of a person's suitability and trustworthiness in future situations.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
What is Costa Rica's policy regarding foreign investment?
Costa Rica promotes foreign investment as an engine of economic development. Incentives and guarantees have been established to attract investments in strategic sectors such as technology, services, manufacturing and tourism. The country has also signed free trade agreements and seeks to provide a favorable environment for business, ensuring legal stability and adequate infrastructure.
What are the options to obtain a residence visa for Bolivian writers who wish to reside and work in Spain?
Bolivian writers can apply for a residence visa to reside and work in Spain. It will be necessary to coordinate with cultural entities, present samples of literary works, and demonstrate the relevance and quality of the literary activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the literary field are essential steps to obtain approval of the residence visa for writers.
How is the exposure of minors to dangers punished in Ecuador?
Exposing minors to danger is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
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