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What are the regulations related to the preservation of judicial records in corruption cases in Panama?
Judicial record preservation regulations in corruption cases in Panama may be more rigorous due to the importance of maintaining accurate and complete records in these cases.
Can I request the elimination of my judicial records in Guatemala?
In Guatemala, it is not possible to completely eliminate a person's judicial record. However, there is the possibility of requesting the cancellation or extinction of certain criminal records, depending on the nature of the crime and the time that has passed since the conviction.
How does inflation affect tax debts in Argentina?
Inflation can affect tax debts in Argentina, as amounts owed can lose real value over time, which could be considered when negotiating payment plans.
What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
How is the guilt of an accomplice determined in a trial in Costa Rica?
The determination of an accomplice's guilt in a trial in Costa Rica is based on evidence and arguments presented during the process. The court will evaluate whether the necessary elements to establish complicity are met. Testimonies, documentary evidence and any other relevant means of proof will be considered. If the accomplice is found to have acted voluntarily, knowingly, and contributed to the crime, they could be found guilty. The decision rests with the court, which must be based on the law and the assessment of the evidence presented.
What is the role of the Ministry of Culture in the validation of identity in the cultural field in the Dominican Republic?
The Ministry of Culture of the Dominican Republic has a fundamental role in validating identity in the field
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