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How are the judicial records of foreigners who reside or request residency in Costa Rica managed, and what are the criteria used in these cases?
The management of judicial records of foreigners who reside or apply for residence in Costa Rica is carried out in accordance with specific criteria. Immigration legislation establishes procedures to evaluate the suitability of applicants based on their judicial records. The relevance of the information and the need to protect public safety is considered. The procedures include the possibility of appeal for those whose applications are affected by judicial records. This approach seeks to balance the need to protect the country's security with fair consideration of individual circumstances in Costa Rica.
Can I request a judicial record certificate in Panama if I have a criminal case in progress?
Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.
What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
Can a debtor request a postponement of seizure in Panama?
A debtor can request a stay of garnishment in Panama if they have valid reasons to do so, such as temporary financial difficulties. The court may consider the request and, in certain cases, grant additional time before proceeding with the seizure.
What is the importance of including preventive maintenance clauses in a sales contract for air conditioning systems in Argentina?
In contracts for the sale of air conditioning systems in Argentina, preventive maintenance clauses are essential to guarantee the continuous and efficient performance of the systems. They must detail the frequency and scope of maintenance, the deadlines for carrying out preventive activities and any associated costs, ensuring the durability and effectiveness of the equipment.
How are the challenges of food security addressed in Panama?
The government of Panama works to promote food security through policies and programs that encourage agricultural production, crop diversification, access to nutritious foods, and nutritional education. In addition, sustainable agricultural practices are promoted and small farmers are supported to strengthen food security in the country.
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