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Are judicial records in Guatemala public?
No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
What penalties apply to crimes of child abuse in Panama?
Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.
What is the Simplified Tax Regime and how does it impact tax records in Costa Rica?
The Simplified Taxation Regime in Costa Rica allows certain microenterprises and small businesses to pay taxes based on a percentage of their gross income. This simplified regime makes tax compliance easier for these taxpayers, but maintaining proper records and filing accurate returns remains essential to maintaining a good tax record.
How is the problem of police corruption addressed in the Mexican justice system?
Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
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