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Can I request the expungement of judicial records if I have been rehabilitated or have demonstrated a positive change in my life?
Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.
What is the difference between a conditional sale and a definitive sale in Colombia?
In Colombia, a conditional sale implies that the transfer of ownership is subject to the fulfillment of certain conditions specified in the contract. On the other hand, a definitive sale transfers ownership immediately and without additional conditions. It is essential to clarify the type of sale in the contract to avoid misunderstandings about the transfer of ownership and the responsibilities associated with the transaction.
What is the identity validation process in accessing property registration services in the Dominican Republic?
When accessing property registration services in the Dominican Republic, identity validation is carried out when registering real estate ownership at the General Directorate of National Assets (DGBN) and at the Title Registry Office of the province. correspondent. Property owners or buyers must provide valid identification documents and title details when registering or transferring properties. Additionally, it is common to involve a notary public to support the authenticity of property-related documents. Accurate identification is essential to ensure legality and the protection of property rights
What are the requirements to apply for a residence permit for investors in El Salvador?
The requirements to apply for a residence permit for investors in El Salvador vary depending on the type of investment. In general, you must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports your investment, such as contracts, property certificates or financial statements, meet the established requirements and pay the corresponding fees.
What are the obligations of financial institutions in Panama regarding verification of risk lists?
Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.
What is the process for establishing alimony in the Dominican Republic if the parties cannot reach a voluntary agreement?
If the parties cannot reach a voluntary agreement, the process to establish alimony in the Dominican Republic generally involves filing a lawsuit with the competent court. Both parties will present evidence related to the needs of the children and the economic capacity of the Support Debtor, and the court will issue a ruling based on the evidence presented
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