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Can I request the expungement of my judicial record if I have been declared innocent in a trial in Mexico?
Yes, it is possible to request the expungement of your judicial record if you have been declared innocent in a trial in Mexico. This process is known as expungement and generally involves submitting a request to the appropriate judicial authority for records to be updated to reflect the acquittal.
What is the impact of money laundering on governance and democracy in Guatemala?
Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.
What is the legislation related to in vitro fertilization and surrogacy in Costa Rica and how are these assisted reproduction methods legally addressed?
Costa Rica prohibits in vitro fertilization and surrogacy. The legislation considers these methods as contrary to ethical principles and the best interests of the minor. The absence of specific regulation prevents their practice and those who attempt to carry them out may face legal sanctions. It is essential to know these limitations and explore legal alternatives for assisted reproduction in the country.
What happens if one of the parties breaches a sales contract in Panama?
In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.
What rights does the buyer have in case of defective goods in a sales contract in Panama?
The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.
What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?
The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.
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