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Is it possible to obtain a judicial record certificate in Panama if I have been the victim of a judicial error and my conviction has been annulled?
If you have been the victim of a judicial error and your conviction has been annulled, you can request a judicial record certificate in Panama. In this case, you must provide legal documentation that supports the annulment of your conviction and demonstrate that your criminal record has been corrected. The certificate will reflect the prior existence of the conviction and its subsequent annulment.
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 intrafamilial adoption in Mexico and how is it carried out?
Intrafamily adoption in Mexico is a type of adoption in which a close relative, such as an uncle or grandparent, adopts a minor. The process for applying for intrafamily adoption is similar to the regular adoption process, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.
How are money laundering risks addressed in compliance in Chile?
Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.
What are the legal consequences of homicide in El Salvador?
Homicide is punishable by prison sentences in El Salvador. This crime involves the unlawful death of a person caused by the action or omission of another, which seeks to prevent and punish to protect the life and safety of people and maintain social order.
Can assets that are considered cultural or historical heritage in Brazil be seized?
In general, assets considered cultural or historical heritage in Brazil are protected and cannot be seized. These assets have significant cultural value for the country and are subject to specific preservation regulations. Seizing these assets could affect their integrity and their importance to society.
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