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Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?
Currency counterfeiting crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for currency counterfeiting crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is the visitation regime established in divorce cases in Argentina?
The visitation regime in divorce cases in Argentina is established taking into account the best interests of the minor. It can be agreed upon by mutual agreement between the parents or determined by a judge in case of disagreement. The aim is to guarantee regular and meaningful contact with both parents.
What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
How do judicial records affect access to skills development programs in the solar energy sector in Colombia?
When participating in skills development programs in the solar energy sector, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the implementation and maintenance of renewable energy systems.
What is the legal framework in Costa Rica for domestic violence?
Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.
Does the Panamanian State provide resources for low-income people to access their own judicial records?
Yes, the State implements measures to facilitate access to judicial records, including options for low-income people, promoting transparency and equitable access to information.
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