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What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
What is the capacity for enjoyment in Mexican civil law?
The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.
What is the constitutional protection mechanism in Panama?
Constitutional protection is a legal resource that is used in Panama to protect fundamental rights. It allows affected people to go before the Supreme Court of Justice to request the defense of their rights when they have been violated or threatened by acts or omissions of public authorities or individuals.
Can I obtain my judicial records in Guatemala if I have been the victim of a sexual crime?
Yes, if you have been a victim of a sexual crime in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of reported crimes, legal actions taken, and any protective measures granted in your case.
What are the laws and penalties related to breach of contract in Costa Rica?
Breach of contract is regulated by civil laws in Costa Rica. In the event that one party fails to comply with the agreed terms of a contract, the affected party may seek legal action to enforce performance or seek damages.
Can I obtain a copy of a person's judicial record if I am their legal representative in a conflict resolution process in Colombia?
As a legal representative in a conflict resolution process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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