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Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
How is child support regulated in cases of adult children who continue studying in Costa Rica and what are the criteria for its continuity?
In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.
What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
How is the identity of driver's license applicants verified in Panama?
When applying for a driver's license in Panama, applicants must verify their identity by presenting identification documents and meeting specific requirements, including theoretical and practical exams.
What is the crime of ant theft in Mexican criminal law?
The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.
How does the National Agency for Radiological and Nuclear Regulation (ARRN) contribute to regulatory compliance, and what is its role in the regulation and supervision of activities linked to ionizing radiation in Paraguay?
The National Agency for Radiological and Nuclear Regulation (ARRN) contributes to regulatory compliance by regulating and supervising activities linked to ionizing radiation in Paraguay. This entity has the responsibility of establishing regulations and standards for the safe use of radiation in various sectors, such as medicine, industry and research. The ARRN issues licenses, conducts inspections, and ensures that facilities and professionals comply with regulations to protect public health and the environment. Its focus is to ensure safe and responsible practices in the management of ionizing radiation in the country.
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