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Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?
Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.
What is the outlook for investments in the credit risk management consulting services sector in Panama?
The credit risk management consulting services sector in Panama presents interesting investment opportunities. The country has a solid financial industry and regulations that promote adequate credit risk management. Investment opportunities in this sector include the creation of credit risk management consulting companies, the provision of advisory services in credit risk assessment, credit portfolio analysis, consulting on credit policies and procedures, and compliance consulting. regulations in the field of credit risk. Panama has established prudential regulations to ensure the quality of loans and the soundness of credit systems, which creates a favorable environment for investments in credit risk management consulting services.
What is the procedure to obtain a tourist visa to visit Honduras?
Citizens of certain countries can obtain a tourist visa upon arrival at the airport or port of entry in Honduras. However, it is recommended to check if your country of origin is included in this list. Otherwise, you must apply for a visa at the nearest Honduran embassy or consulate before traveling.
What are the rights of people belonging to the LGBTQ+ community in Costa Rica?
People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.
What are the regulations that address weapons trafficking crimes in El Salvador?
The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.
How is the "precedent crime" defined in the context of money laundering in Peru?
The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.
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