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What is the maximum penalty for an accomplice in a serious crime in El Salvador?
The maximum penalty for an accessory to a serious crime may be the same as for the principal perpetrator, depending on the severity of the crime and the participation of the accomplice.
What is the validity period of the Identity Card in Honduras?
The Identity Card in Honduras is valid for 10 years for adults and 5 years for minors.
Can judicial records influence obtaining a loan or mortgage in Mexico?
Yes, judicial records can influence obtaining a loan or mortgage in Mexico. Financial institutions typically check the credit and legal background of applicants. If you have a serious criminal record or previous financial defaults, you may face difficulty obtaining a loan or mortgage at favorable rates.
Can you request the expungement of judicial records for rehabilitation or compliance with certain conditions in El Salvador?
Under certain circumstances, such as rehabilitation or compliance with specific conditions, the expungement or sealing of certain judicial records in El Salvador can be requested, as long as the established legal requirements are met.
Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
What are the requirements to apply for a license to operate a restaurant in Panama?
The requirements to apply for a license to operate a restaurant in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the type of restaurant and services offered, proof of financial solvency,
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