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What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?
The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the role of the Prosecutor's Office in prosecuting money laundering cases in the Dominican Republic?
The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
Can a criminal conviction in another country affect the judicial record in Costa Rica?
Yes, a criminal conviction in another country can affect your judicial record in Costa Rica. There is an exchange of information between the judicial authorities of different countries, so a criminal conviction abroad can have legal implications in Costa Rica and be recorded in a person's judicial record.
What are the penalties for hate crimes in Colombia?
Hate crimes are punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish acts of discrimination and violence motivated by prejudice, protecting diversity and the rights of all people.
Are police records included in judicial records in Ecuador?
In Ecuador, judicial records and police records are two different concepts. Judicial records refer to records related to criminal proceedings and convictions issued by the courts, while police records relate to information generated by the National Police about a person, such as complaints, arrests or investigations that have not reached the stage judicial. Police records are not usually part of the judicial records, but can be consulted by the National Police in subsequent investigations.
What consequences can the existence of tax debts have in Argentina?
Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.
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