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What is the process for declaring nullity of a de facto union in Chile?
The process of declaring nullity of a de facto union in Chile is carried out before the court and requires valid justification, such as the existence of legal impediments.
What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?
The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.
What is the process for requesting and granting protection measures to victims and witnesses in criminal cases in Bolivia?
The process for requesting and granting protection measures to victims and witnesses in criminal cases in Bolivia involves the formal submission of requests to the court. These measures may include restricting public access to information, using protected identities, and implementing physical security. Courts evaluate the need and risk before granting protective measures. The proper management of these measures seeks to guarantee the safety of the parties involved and promote their effective collaboration in the judicial process.
How is financial due diligence carried out in the Dominican Republic?
Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.
What is the situation of the inclusion of LGBTQ+ people in Honduran society?
Although progress has been made in terms of recognizing the rights of LGBTQ+ people in Honduras, they continue to face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBTQ+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.
How long are judicial records kept in Panama?
In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.
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