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Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result
How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?
In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.
What responsibilities do politically exposed persons in Peru have in relation to disclosing their assets and financial interests?
Politically exposed persons in Peru have the responsibility to disclose their assets and financial interests in a transparent and verifiable manner. This may include the presentation of asset and income declarations, as well as the disclosure of possible conflicts of interest, with the aim of preventing and detecting possible acts of corruption.
What is the situation of the inclusion of older people in Argentina?
Argentina has adopted measures to promote the inclusion of older people in society, including health care, housing and recreation programs aimed at this demographic group. Policies have been established to protect the rights of older people and measures have been implemented to combat discrimination and abuse. However, challenges remain in terms of access to health services, employment and social participation for older people.
What are the penalties for tax evasion in Paraguay?
Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.
What happens if the landlord wants to repossess the property before the expiration date of the contract in Mexico?
In case the landlord wishes to repossess the property before the expiration date of the contract, he must notify the tenant in advance and, in some cases, provide valid legal justification. The landlord cannot take possession of the property unilaterally.
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