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How can a criminal record in Mexico affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages?
A criminal record in Mexico can affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages. State and local alcohol licensing authorities may review applicants' criminal records. Convictions for alcohol-related offences, such as illegal sales or supply to minors, can influence the decision to grant a licence. It is important to review the specific requirements for the sale of alcohol in your jurisdiction and seek legal advice if necessary.
Can I obtain the judicial records of a person in Chile if I am part of an extradition process?
If you are a party to an extradition process in Chile, you may be able to obtain the judicial records of the person subject to extradition. This may be necessary to support your case and demonstrate the existence of criminal charges or convictions in the requesting country.
What is the process to access judicial records involving minors in Costa Rica?
Access to court records involving minors in Costa Rica is subject to special protections to guarantee the privacy and well-being of minors. Requests for access to these records generally require judicial authorization and additional considerations to protect the interests of minors.
What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
How are actions to protect constitutional rights addressed in Ecuador?
Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.
What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?
El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.
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