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Are judicial records in Costa Rica permanent?
Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.
What is Mexico's approach to preventing money laundering in the insurance sector?
In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?
My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].
Can citizens file complaints about contractors who they believe should be sanctioned in El Salvador?
Yes, citizens in El Salvador can file complaints about contractors who they believe should be sanctioned. These complaints can lead to investigations and sanction processes if violations are proven.
How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
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