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How are court files managed in divorce and child custody cases in Panama?
Court records in divorce and child custody cases in Panama may include agreements and resolutions related to the division of property and custody of children.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?
If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
What is the banking system in Guatemala and how does it work?
The banking system in Guatemala is made up of commercial banks, state banks and credit cooperatives. These institutions offer a wide range of financial services, such as savings accounts, loans, credit cards, and investment services. The Guatemalan banking system is regulated by the Superintendency of Banks, which supervises compliance with regulations and safeguards the stability of the financial system.
Can I request a duplicate of my identity card in case of damage?
Yes, if your identity card has deteriorated, you can request a duplicate at the Civil Registry. You must present the damaged ID card, a recent photograph and meet the requirements established for the duplicate request.
What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?
The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.
What are the legal steps to seize assets in Guatemala in cases of debts derived from contracts for garden maintenance and landscaping services?
The legal steps to seize assets in Guatemala for debts arising from contracts for garden maintenance and landscaping services are found in the Civil and Commercial Procedure Code and the laws of contracts and gardening services. Garden maintenance and landscaping companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
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