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Can I obtain a copy of my judicial records in Guatemala if I have been subject to a witness protection measure?
Yes, if you have been subject to a witness protection measure in Guatemala, you can obtain your judicial records that reflect this special measure. The records will record information related to the witness protection measure and any changes in your legal situation during that period.
What requirements must be met to carry out procedures related to construction in Panama?
Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.
What are the specific regulations that apply to regulatory compliance in the prevention of money laundering in Paraguay?
The prevention of money laundering in Paraguay is regulated by specific laws, such as Law No. 1015/97 and its amendments. In addition, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) plays a fundamental role in regulatory compliance by establishing guidelines for the detection and prevention of money laundering and the financing of terrorism. Financial institutions and other entities must follow these regulations to ensure a transparent financial system free of illicit activities.
What is the prenuptial agreement in the Dominican Republic?
The prenuptial agreement in the Dominican Republic is a contract entered into between the future spouses before getting married, in which the terms and conditions of the marital property regime are established. This agreement allows modifying the predetermined property regime and establishing a property separation regime or any other regime agreed upon by the parties.
What are the laws and sanctions related to the crime of crimes against mental health in Chile?
In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.
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