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Are a person's judicial records automatically erased after a certain time in Ecuador?
In Ecuador, judicial records are not automatically erased after a certain time. Court records remain in the system unless a specific update or correction is requested by the record holder. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance, and are considered expired after that period.
How are the rights of accomplices who are minors protected?
The rights of minor accomplices in Guatemala are protected by specific laws that consider their condition. This includes the right to legal representation, privacy and other guarantees intended to safeguard the well-being of minors involved in criminal proceedings.
What criteria define the categorization of a person as politically exposed in Guatemala?
The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.
How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
Can a person's judicial records be obtained if they have been the victim of a crime of arson in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of arson in Ecuador. In cases of intentional fire, the authorities
What is the procedure to request the emancipation of a minor in Mexico?
The procedure to request the emancipation of a minor in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates that the minor has the necessary maturity and capacity to assume legal and personal responsibilities autonomously. The judge will evaluate the request and make a decision based on the best interests of the minor.
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