Recommended articles
What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?
The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.
What are the necessary procedures to obtain a certificate of studies in Mexico?
To obtain a certificate of studies in Mexico, you must go to the educational institution where you are enrolled. You must request the certificate, provide your personal information, registration number, level and academic period, and pay the corresponding fees if applicable.
What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
Are there limitations to fundamental rights in Panama?
Yes, although fundamental rights are considered absolute rights, in Panama certain reasonable limitations to these rights are recognized. These limitations are established by law and are based on principles of proportionality and necessity, seeking to balance individual rights with the general interest and the protection of other rights.
What are the deadlines to file a labor claim in the Dominican Republic?
In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.
Other profiles similar to Rosa Evelia Bueno Mora