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What is the difference between a civil file and a criminal one?
Civil files deal with disputes between private parties, while criminal files involve criminal actions.
Are there rehabilitation programs for sanctioned contractors?
Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.
How can I request a criminal record certificate in Guatemala?
To request a criminal record certificate in Guatemala, you must go to the Public Ministry and submit an application. You must provide your DPI, pay the corresponding fees and follow the process established by the Public Ministry to obtain the criminal record certificate.
What should be done in case of detention by immigration authorities in the United States as a Guatemalan?
If you are detained by immigration authorities in the United States as a Guatemalan, it is important to know your rights. This includes the right to remain silent, to request the presence of a lawyer, and not to sign documents without legal advice. Seeking immediate legal assistance is essential to properly address the situation.
What is the reimbursement action in Mexican civil law?
The reimbursement action is the right that a person has to demand from another the reimbursement of a sum of money or other property that has been paid in his or her name or for his or her benefit.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
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