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Is it possible to seal or expunge my judicial record in Honduras?
In Honduras, there is no specific process to seal or expunge judicial records. However, as mentioned above, it is possible to request the elimination or expungement of certain records in specific cases, such as acquittals or dismissals. The final decision will be based on the evaluation of the judicial authorities.
Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?
In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What is the role of the State in protecting the rights of minors in family law cases in Panama?
The State has the responsibility of guaranteeing the protection and well-being of minors, intervening in cases of domestic violence, abuse or situations that affect their safety in Panama.
What are the requirements to obtain the Special Permanence Work Permit (PETP) in Colombia?
The requirements to obtain the Special Permanence Work Permit (PETP) in Colombia vary depending on the particular case, but generally the documentation that supports the irregular immigration status, the employment contract with a Colombian employer, the payment of the corresponding fee is requested. , and other documents that may be required by the immigration authority.
What is the process to request the adoption of a child as a foreign couple residing in Ecuador?
The process to request the adoption of a child as a foreign couple residing in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
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