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Can I request the expungement of my judicial record if I have been convicted of a tax crime?
Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the termination process of a sales contract in Guatemala?
The process of terminating a sales contract in Guatemala involves the early termination of the agreement by mutual agreement of the parties or due to a material breach. The conditions for termination are usually specified in the contract and the parties must follow agreed procedures to carry out the termination.
What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?
In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.
What is the impact of corruption on regulatory compliance and the business environment in Mexico?
Corruption can undermine regulatory compliance and distort market competition. It can result in legal consequences and sanctions for both companies and individuals involved in corrupt acts. Promoting ethical practices is essential to prevent corruption.
What are the rights of children in cases of adoption by heterosexual couples in Guatemala?
In cases of adoption by heterosexual couples in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.
What is being done to promote gender equality in access to economic justice in El Salvador?
Actions are being implemented to promote gender equality in access to economic justice in El Salvador. This includes the promotion of equal pay, elimination of the gender gap in access to economic resources, promotion of entrepreneurship and economic opportunities for women, and strengthening of labor rights and social protection.
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