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Can a person's judicial record be obtained if they have been the victim of a crime of construction negligence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of construction negligence in Ecuador.
What is the procedure to request the registration of a divorce in Venezuela?
The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
What rights do people whose judicial records are incorrect or outdated have in Paraguay?
People have the right to challenge any incorrect or outdated information in their judicial records in Paraguay. They can submit requests to correct or update the information, and the Judiciary will evaluate the case.
What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What sanctions apply in Paraguay to those who falsify identification documents?
Falsifying identification documents in Paraguay is a crime that can lead to legal sanctions, including prison sentences and fines. Additionally, additional measures can be taken to ensure the authenticity of documents and prevent forgery.
What is the process to request the return of a minor after international abduction in Ecuador?
The process to request the return of a minor after international abduction in Ecuador is governed by international conventions and treaties signed by Ecuador. An application must be submitted to the competent authorities, who will initiate the restitution procedures in accordance with established protocols.
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