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Are judicial records in Costa Rica permanent?
Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.
What is the role of the Prosecutor's Office in the judicial system of Ecuador?
The Prosecutor's Office investigates and presents cases in court, seeking justice and proper application of the law.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What is the role of technology in facilitating regulatory compliance for Guatemalan companies?
Technology plays a fundamental role in facilitating regulatory compliance in Guatemalan companies by allowing the automation, monitoring and efficient management of regulatory-related processes. Using appropriate technology contributes to legal and ethical compliance.
How can I obtain a certificate of possession of a home in Peru?
To obtain a certificate of possession of a home in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must submit documentation to support your ownership, such as affidavits, rental or service contracts, and follow the established process.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
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