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What is the legal process for enforcing support obligations in Guatemala?
To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to technology and connectivity in Panama?
In Panama, the aim is to guarantee access to technology and connectivity as fundamental rights. Policies and programs are promoted that seek to reduce the digital divide, ensure access to the Internet, promote the responsible and safe use of technology, and encourage digital inclusion in all sectors of society. It seeks to guarantee that all people have equal opportunities in the access and use of information and communication technologies.
Can I request expungement if I have been convicted of a drug-related crime?
In the Dominican Republic, drug-related crimes are subject to special regulations regarding judicial records. In some cases, it is possible to request the expungement of judicial records related to drug crimes after meeting certain requirements and deadlines established by law.
Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?
Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.
Can a person with a criminal record in Mexico be excluded from serving on a jury?
In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.
What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
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