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Can I request the expungement of judicial records in Costa Rica?
Yes, it is possible to request the expungement of judicial records in Costa Rica in certain cases. However, this is subject to individual assessment and statutory requirements. Generally, only the
What taxes apply to imports and exports in Panama?
In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.
What is an embargo in Brazil?
An embargo in Brazil is a legal measure taken when a person or entity fails to meet its financial obligations. It consists of the retention of assets and economic resources to guarantee the payment of an outstanding debt.
How can Paraguayans obtain information about cultural and community integration programs and resources in the United States?
To facilitate their integration, Paraguayans in the United States can obtain information about cultural and community integration programs and resources through local organizations, community centers, and services provided by government and nonprofit organizations that promote inclusion and support. . to cultural diversity.
What prevention measures against money laundering should be implemented in Peruvian companies?
Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.
What is the procedure for obtaining a restraining order in cases of cyberbullying in the Dominican Republic?
The procedure for obtaining a restraining order in cyberbullying cases in the Dominican Republic involves filing an application with a court. The person who is being harassed through electronic means can request a restraining order. The court will evaluate the request and, if deemed necessary, issue the restraining order to protect the victim from cyberbullying.
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