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What procedures are required for the acquisition of property in Guatemala and how is it related to the Property Registry?
Purchasing property in Guatemala involves several procedures, including signing a sales contract, obtaining an updated Property Registry, and having it notarized before a notary. The Property Registry is essential to formalize ownership and guarantee legal security.
Can I request the expungement of judicial records if I have been rehabilitated or have demonstrated a positive change in my life?
Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.
What is the role of the Financial Analysis Unit of Panama in identifying activities susceptible to sanctions related to terrorist financing?
Panama's Financial Analysis Unit plays a crucial role in identifying activities susceptible to sanctions related to terrorist financing. Analyzes financial and transactional information to detect possible signs of illicit activities that may be subject to international sanctions. Collaborate with national and international authorities to report and share relevant information that contributes to the identification and application of sanctions in cases of terrorist financing. Their work is essential to strengthen control mechanisms and contribute to the prevention of illicit activities.
What options do Salvadorans have who wish to apply for an E-1 investment visa as traders and E-2 as investors in the United States?
They must meet the specific requirements of each visa, including conducting substantial trade or investing in the United States.
What is the situation of the protection of freedom of expression and press in El Salvador?
The protection of freedom of expression and the press in El Salvador faces challenges, with cases of threats, censorship and attacks against journalists and media outlets, which affects information plurality and the exercise of democracy.
What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children?
If a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children, it is important to document the use of the funds for purposes related to the needs of the children, such as food, housing, education and medical care. The parent receiving the alimony must be prepared to demonstrate to the court that he or she is using the funds appropriately and for the benefit of the children. The court will evaluate the evidence and make a decision based on the facts of the case.
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