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Can I request the cancellation or expungement of my judicial records in Colombia?
It is not possible to request the cancellation or expungement of judicial records in Colombia. These records are kept indefinitely and cannot be deleted or erased, even if many years have passed since you committed the crime or if you have served your sentence.
How is the compatibility of the sentence imposed in the requesting country with Mexican legislation determined in extradition cases?
Legal analyzes and comparisons are carried out to determine the compatibility of the sentence imposed in the requesting country with Mexican legislation in extradition cases, ensuring that the fundamental rights of the extradited individual are not violated.
Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
What are the safety risks in the construction and operation of solar photovoltaic power plants in the Dominican Republic, including the safety of solar installations and the sustainability of solar energy generation?
Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the sustainability of solar energy generation is essential to ensure a sustainable energy supply.
What are the responsibilities of the landlord in case of hidden defects in the rented property in Mexico?
If hidden defects (non-obvious defects) arise in the property, the landlord is generally obliged to make the necessary repairs. The landlord must notify the tenant of these problems and fix them to keep the property in good condition.
What is the impact of the PEP categorization on the reputation of an individual in the Dominican Republic?
Categorizing a person as a PEP can have a significant impact on their reputation in the Dominican Republic. Although it does not automatically imply guilt or involvement in illegal acts, the mere association with the PEP category can generate suspicion and affect public trust and perception. That is why it is essential for PEPs to act with integrity and transparency to preserve their reputation and legitimacy.
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