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What are the protection measures for witnesses in Mexico?
Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.
What happens if I need to obtain a judicial record certificate in Peru to work in the financial or banking sector?
If you need to obtain a judicial record certificate in Peru to work in the financial or banking sector, you must follow the requirements established by the regulatory entities and current regulations in the sector. The judicial record certificate is a tool used by financial and banking institutions to evaluate the suitability and reliability of employees who will handle sensitive information and have access to financial resources. Make sure you are certified and meet industry-specific requirements
What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?
Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
What is the demarcation action in Mexican civil law?
The boundary action is the legal procedure to establish boundary markers or milestones that delimit the boundaries of a piece of land and establish its exact position.
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