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What are the legal consequences of harassment in Mexico?
Harassment, also known as stalking, is a crime that involves persistent harassment of a person, causing fear or distress. In Mexico, harassment is considered a crime and can have legal consequences, such as criminal sanctions, restraining orders, and protective measures for the victim. The prevention and protection of people's rights against harassment is promoted.
What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?
You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.
How is the tax refund process carried out in the Dominican Republic?
The tax refund process in the Dominican Republic involves submitting an application to the DGII, which will evaluate the application and supporting documents. If approved, a return certificate will be issued. The deadline for the refund may vary, and taxpayers must follow the procedures established by the DGII to obtain their refund.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country?
If you have been convicted in another country, you will not be able to obtain your judicial records directly in Costa Rica. Judicial records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for recognition of your foreign conviction in Costa Rica. This involves following established procedures and providing the required documentation so that the Costa Rican authorities are aware of your conviction.
What is the situation of violence in communities that resist development projects such as hydroelectric dams in Honduras?
The situation of violence in communities that resist development projects such as hydroelectric dams in Honduras is worrying, with cases of repression, criminalization and persecution against leaders and environmental defenders. These communities face threats and attacks from government authorities and private companies that promote extractive projects, increasing the risk to the security and human rights of those who defend their territories and natural resources.
What happens if a person discovers errors or inaccuracies in their judicial record in Panama?
If a person discovers errors or inaccuracies in their judicial records in Panama, they can submit a request for correction to the Judicial Records Office. Supporting documentation is essential for reviewing and correcting erroneous information.
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