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How is alimony regulated in Costa Rica and what is its importance in family law?
Alimony in Costa Rica is regulated by the Family Code and is considered a fundamental right of children. This pension aims to guarantee the well-being of the children and ensure that their basic needs, such as food, education and medical care, are covered. The legislation establishes criteria for calculating child support, which include the parents' income, the needs of the children and other relevant factors. Failure to pay child support can have legal consequences.
What is the role of the Attorney General's Office in the protection of human rights in Mexico?
The Attorney General's Office has the role of investigating and prosecuting crimes under federal jurisdiction in Mexico, including those related to human rights violations, as well as guaranteeing reparation for harm to victims and preventing impunity.
What are the specific provisions of the Judicial Records Law in Costa Rica regarding the collection, storage and access to information, and how are these provisions applied in practice?
The Judicial Records Law in Costa Rica, under Law No. 4573, establishes specific provisions for the collection, storage and access to information. This law dictates clear procedures for the collection of data on convictions and security measures. Regarding storage, the legislation establishes the centralization of information under the supervision of the Judicial Branch. Access is regulated, allowing authorized persons and judicial entities to consult the information. In practice, these processes are applied through secure electronic systems and identity verification procedures, ensuring that judicial record management meets legal standards in Costa Rica.
How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?
The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.
Can I request the cancellation of my judicial records in Peru?
Yes, it is possible to request the cancellation of your judicial record in Peru in certain specific cases. Peruvian legislation establishes that records can be canceled if the person has been acquitted, if the statute of limitations for the crime has elapsed or if he or she has complied with all the obligations derived from a conviction. You should consult with an attorney to evaluate your situation and determine if you meet the requirements to request cancellation.
What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?
A company's senior management can be held liable in cases of regulatory non-compliance if it is proven that they were involved in or failed to take appropriate measures to prevent or remedy the non-compliance. This may result in legal consequences and penalties.
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