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Can I request the expungement of judicial records if I have completed a rehabilitation or addiction treatment program?
Yes, if you have completed a rehabilitation or addiction treatment program, you can request the cancellation of your judicial records in Costa Rica. The law recognizes the rehabilitation process and treatment as a relevant factor when considering expungement. You must apply and provide documentary evidence demonstrating your participation in and successful completion of the rehabilitation program.
What is the role of international organizations in the supervision and prevention of corruption of politically exposed persons in Ecuador?
International organizations play an important role in supervising and preventing corruption of politically exposed persons in Ecuador. Organizations such as the United Nations (UN), the Organization of American States (OAS) and Transparency International work in collaboration with the Ecuadorian government and civil society to strengthen control mechanisms, provide technical assistance, promote good practices and Share experiences in the fight against corruption. Your support contributes to strengthening transparency and accountability in the country.
What are the conditions for the return of the security deposit at the end of the lease?
The conditions for the return of the security deposit at the end of the lease in Guatemala usually include the tenant's obligation to leave the property in acceptable condition, excluding normal wear and tear. The contract must clearly specify these conditions, and the landlord is obliged to return the deposit within a set period after the termination of the contract.
How are sustainability and social responsibility considerations addressed in the due diligence of real estate development projects in the Dominican Republic?
Sustainability and social responsibility considerations in the due diligence of real estate development projects in the Dominican Republic involve evaluating sustainable construction practices, contributing to the local community, and promoting socially responsible and environmentally conscious urban development.
What is the process to establish a company in the Dominican Republic?
The process to establish a company in the Dominican Republic involves several steps, including obtaining a Commercial Registry at the local Chamber of Commerce, obtaining an RNC (National Taxpayer Registry), opening a business bank account, obtaining permits and necessary licenses, and compliance with the legal and tax requirements established by the authorities.
How are tax records managed in cases of legal entities in the process of dissolution in Costa Rica?
In cases of legal entities in the process of dissolution in Costa Rica, the tax history must be addressed before dissolution. The company must ensure that all tax obligations are up to date and that there are no outstanding tax debts. The dissolution should not take place until all tax matters are resolved.
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