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Can I obtain my judicial records in Costa Rica if I have been convicted of crimes of rape or sexual assault?
If you have been convicted of rape or sexual assault crimes in Costa Rica, your court records may be subject to restrictions and may not be publicly accessible due to the sensitivity of the crimes and the protection of victims. However, certain entities or competent authorities may have access to this information in the context of criminal investigations or legal proceedings related to sexual crimes.
What are the tax obligations for companies that import and export in Ecuador?
Companies that import and export in Ecuador face tax obligations related to international trade. This includes the application of Value Added Tax (VAT), customs duties and other taxes. Taxpayers should understand how these taxes are calculated, consider potential tax benefits related to foreign trade, and ensure they comply with customs regulations to avoid tax problems and penalties.
What impact does PEP regulation have on the perception of government integrity in Mexico?
PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
What are the steps to register a lease contract for commercial premises in Ecuador?
The registration of a lease contract for a commercial premises is carried out at the Property Superintendence. You must present the contract, along with other documents such as the identity card of the landlord and tenant, plans of the premises and proof of payment. Registration provides legal security to both parties.
What laws regulate reception cases in Honduras?
Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.
What are the rights of grandparents in relation to their grandchildren in Panama?
In Panama, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and their well-being is guaranteed. This can be established through a legal process.
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