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What is the Law of Procedures and Citizen Services in Guatemala and what is its purpose?
The Guatemalan Citizen Procedures and Services Law aims to simplify and streamline administrative procedures, as well as establish a legal framework that guarantees efficiency and transparency in the interaction between citizens and government entities. Promotes the reduction of bureaucracy and improvement in citizen service.
What is the process to request the erasure of judicial records in Peru?
The process to request the erasure of judicial records in Peru involves submitting a request to the Judiciary or the National Police, as appropriate. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What is the penalty for individuals who use false foundations to conceal the origin of illicit funds in El Salvador?
They may face criminal charges for the use of false foundations and money laundering, with prison sentences and fines.
What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?
In Mexico, the cryptocurrency and digital asset sector is regulated by the Law to Regulate Financial Technology Institutions (Fintech Law). This law establishes requirements for the identification of users and the prevention of illicit activities. Cryptocurrency exchange platforms must carry out identification and due diligence procedures to comply with these regulations.
What is the "Tax Certificate to Hire"?
This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.
Can judicial records be used against me in a current judicial process?
Yes, in a current judicial process, judicial records can be used as evidence against you if they are related to the case in question. The existence of a criminal record can influence the court's decision and the determination of the sentence if found guilty.
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