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Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?
In cases of crimes related to financial fraud or fraud, expungement is less common due to the severity and impact of these crimes on financial integrity and public trust. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
Does the government of Panama establish specific regulations for the adaptation of rented properties to people with disabilities?
Yes, government regulations in Panama may include specific provisions for the adaptation of rental properties to people with disabilities, guaranteeing accessibility and equal opportunities in housing.
How is jurisdiction and forum established in a sales contract in Argentina?
The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?
In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
What is the legal framework in Costa Rica for kidnapping?
Kidnapping is punishable by law in Costa Rica. Those who carry out kidnapping, which involves the unlawful deprivation of a person's liberty against their will, may face legal action and criminal sanctions, including prison terms and fines.
What role does civil society play in the surveillance of Politically Exposed Persons in Brazil?
Civil society in Brazil plays a fundamental role in monitoring Politically Exposed Persons. Non-governmental organizations, media and individual citizens have the responsibility to report possible cases of corruption and demand transparency in the management of public resources. The empowerment of civil society contributes to strengthening democracy and preventing abuses of power.
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