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Can I access a person's judicial records if I am their defense attorney?
As a defense attorney, you can access your client's criminal record in the context of their specific legal case. This is necessary to adequately prepare the defense and ensure due process of law. However, access and use of this information is subject to applicable legal regulations and restrictions.
What is the right to non-discrimination based on age in access to health services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to health services. This implies that a person cannot be denied or limited access to medical care, treatments or health services because of their age. Equal opportunities in access to health and non-discrimination by age in the health system are promoted.
How do you obtain a criminal record certificate in Chile?
The criminal record certificate in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate shows your criminal record history in the country.
What is the retention period for disciplinary history information of deceased persons in Mexico?
The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.
How does Colombia's classification as a high-risk jurisdiction affect its financial institutions?
Colombia's classification as a high-risk jurisdiction means that financial institutions face increased international standards and scrutiny. This reinforces the need to implement robust AML measures to maintain the integrity of the Colombian financial system.
What are the aspects to consider when investing in real estate investment funds (FIBRAs) in Mexico?
Mexico When investing in real estate investment funds (FIBRAs) in Mexico, it is important to consider aspects such as the quality and diversification of the property portfolio, historical and projected performance, associated commissions and expenses, the management and reputation of the fund manager. REIT, the risk of vacancy and real estate market conditions, as well as the prospects for long-term growth and stability.
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