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Is there a minor judicial record that is not considered relevant for future applications?
In the Dominican Republic, all judicial records are considered in subsequent evaluations, regardless of their severity. There is no distinction between "minor" or "major" judicial records in terms of their relevance to future applications. It is important to note that each case is unique and may have implications in different situations, so it is advisable to seek legal advice to fully understand the consequences of the judicial record.
Can I request my judicial records online in Honduras?
Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office
What is the theory of crime in Brazilian criminal law?
The theory of crime is a legal discipline that studies the constituent elements of crime, such as conduct, typicality, illegality, guilt and punishability, in order to determine the existence and criminal responsibility of a person for the commission of crimes. an illegal act.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
What information should be included in suspicious transaction reports in Panama?
Reports should include information about the suspicious transaction, the parties involved, and any other relevant information that may assist in the investigation.
What legal protections exist for people facing seizure in El Salvador?
People facing embargo in El Salvador have legal rights and protections. They have the right to be notified of the precautionary measure and to file challenges if they consider that the seizure is unfair or inappropriate. They also have the right to a fair legal process and the opportunity to defend their interests. Third parties affected by the seizure also have rights and the opportunity to file claims. The legal system ensures that the process is fair and that the rights of all parties involved are respected.
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