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Can lawyers access electronic court records in Panama?
In Panama, lawyers typically have access to electronic court records through online court systems and legal-enabled platforms.
What is the statute of limitations to claim parentage in Panama?
In Panama, the statute of limitations for claiming filiation is 5 years from the moment the interested party became aware of their filiation or the moment they reached the age of majority.
What is the role of experts in handwriting analysis in the Brazilian criminal justice system?
Handwriting analysis experts are tasked with examining and analyzing handwritten documents, such as letters, notes, and signatures, to determine authorship, detect forgeries or imitations, and provide technical evidence for criminal investigation and judicial proceedings.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is the procedure to request a hunting permit in Honduras?
The procedure to request a hunting permit in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information about the species to be hunted, the type of hunting and comply with the requirements established by environmental authorities.
What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?
Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.
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