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What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by transportation accidents, such as automobile collisions?
As a party to liability litigation for damages caused by transportation accidents, such as automobile collisions, in Mexico, you can request the judicial records of the driver or owner of the vehicle involved to support your case and obtain relevant information regarding the legal aspects and the circumstances of the accident. This is done through established legal procedures and with the support of the competent judicial authority.
What is the procedure to request registration in the National Registry of Media in Honduras?
The procedure to request registration in the National Registry of Media in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide the required documentation, such as operating permits, the media company's bylaws, and comply with the requirements established by the media law.
What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?
The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.
What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?
In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.
What is the role of forensic video analysis experts in the Brazilian criminal justice system?
Experts in forensic video analysis have the function of carrying out analysis and expert opinions on video recordings related to criminal cases, determining their authenticity, integrity and other technical characteristics relevant to the criminal investigation, such as the identification of recorded people, objects or events. in the pictures.
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