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What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
What institutions supervise and combat money laundering in Costa Rica?
In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.
What happens if a food debtor does not comply with his obligations in Guatemala?
If a support debtor does not comply with his obligations in Guatemala, the beneficiary can file a complaint with the family court or the competent authority. The court may take action to enforce the support order, such as withholding wages, imposing fines, or suspending licenses. In serious cases of non-compliance, the food debtor may face judicial proceedings and more severe sanctions.
What are the penalties for conspiracy in Brazil?
Brazil Conspiracy in Brazil refers to the agreement or plan between two or more people to commit a crime. Penalties for conspiracy can vary depending on the type and severity of the agreed crime, as well as the specific circumstances. Under Brazilian law, sanctions can include fines and imprisonment, which are imposed on all conspirators, even if the crime itself is not committed.
What is the process to obtain an operating certificate for a business in Peru?
The process to obtain a certificate of operation for a business in Peru is carried out in the corresponding municipality. It involves presenting the required documentation, such as the operating license, proof of tax payment, and complying with municipal regulations and standards.
How are the rights of an accomplice protected during the judicial process?
The rights of an accomplice are protected by the Constitution of Guatemala, which includes the right to a fair trial, a defense attorney, not to incriminate oneself, and to present evidence in one's defense, among others.
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