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What is the situation of the rights of migrants returned to Venezuela?
Migrants returned to Venezuela face challenges in terms of social reintegration, access to basic services, and protection against discrimination and violence. Despite some government support programs, structural barriers persist that make their return and reintegration into Venezuelan society difficult.
What are the legal consequences of tax fraud in Panama?
Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.
How does an embargo affect the assets of a commercial company in Argentina?
The assets of a commercial company can be seized in Argentina to satisfy commercial debts, which can affect its operating capacity.
Can I use my identification and electoral card as a document to travel outside the Dominican Republic?
The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.
What should I do if my judicial record certificate in Panama contains incorrect information?
If you find incorrect information in your judicial record certificate in Panama, you must contact the Judicial Branch and provide the necessary evidence to demonstrate the inaccuracy of the information. The Judicial Branch will indicate the steps to follow to request a correction and update the certificate with the correct information.
Can I obtain a Criminal Record Certificate if I have a criminal record in another country?
The Criminal Record Certificate in Chile only shows criminal records registered in the country. If you have a criminal record in another country, it is necessary to complete the corresponding procedures there.
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