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Is it possible to request a provisional suspension of the embargo in Guatemala?
Yes, it is possible to request a provisional suspension of the embargo in Guatemala. The provisional suspension is a temporary measure that seeks to stop or postpone the effects of the embargo until the case is definitively resolved. To request a provisional suspension, convincing arguments and evidence must be presented that justify the need to stop the effects of the embargo during the legal process. The decision to grant or deny the provisional suspension will be made by the judge in charge of the case, considering the merits and specific circumstances.
What is the legal framework in Costa Rica for the crime of violence against public servants?
Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
What is the application process for a TPS (Temporary Protected Status) Visa for Peruvians in the United States?
Temporary Protected Status (TPS) is a program that can be granted to Peruvian citizens if the United States government designates Peru due to extraordinary conditions, such as natural disasters or armed conflict. To apply for TPS, Peruvians already in the United States must apply during the registration period designated by USCIS. TPS grants temporary status and protection from deportation.
How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?
Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.
How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?
Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.
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