Recommended articles
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
Can the tenant sublease a room in a property in Chile?
The tenant can sublet a room in a property if this is permitted in the contract and the landlord agrees to it. It is important that the sublease complies with the established terms and regulations.
What is the asylum application process in the United States for Dominican citizens seeking refuge due to persecution?
Asylum seekers must file an asylum application with USCIS or at the border, demonstrating a credible fear of persecution. They will then face interviews and hearings to evaluate their eligibility.
Can I delete or clean my judicial records in Mexico?
In Mexico, it is possible to request the expungement of criminal records or the expungement of court records in certain circumstances, such as when a person has served their sentence or has been acquitted. However, not all court records can be expunged, and the process may vary by jurisdiction. It is advisable to seek legal advice in these cases.
How can linked entities in Panama collaborate with civil society to improve perception and trust in background check processes?
Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.
What is the service mark registration process in Panama?
The registration of service marks in Panama is carried out through the General Directorate of Industrial Property (DIGERPI). Allows the protection of services and commercial activities.
Other profiles similar to Rosa Almerida Mosqueda