Recommended articles
What is the dispute resolution process in construction contracts in Panama?
Dispute resolution in construction contracts in Panama can follow various methods, including mediation, arbitration and litigation. Contracts often include dispute resolution clauses to specify the procedure to follow.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?
If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.
What are the differences between criminal and police records in El Salvador?
Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to being widowed?
The process to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to being widowed is carried out at the Civil Registry. Documents supporting the current marital status, such as the death certificate of the deceased spouse, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?
The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.
What is the procedure to obtain a certificate of not having been criminally convicted in Peru?
The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
Other profiles similar to Maria Fidelina Sulbaran De Moreno