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Can I request my judicial records in Guatemala if I have been rehabilitated or served a sentence in the past?
Yes, you can request your judicial record in Guatemala even if you have been rehabilitated or have served a sentence in the past. The judicial record will reflect the complete history of your legal proceedings, including any rehabilitation or completion of sentences imposed.
What is the role of the Prosecutor's Office in identity verification and the prosecution of crimes in the Dominican Republic?
The Attorney General's Office of the Dominican Republic plays a crucial role in identity verification and the prosecution of crimes in the country. This entity investigates and prosecutes criminal cases, collaborates with other law enforcement agencies and ensures that legal regulations in the field of criminal justice are complied with. The Prosecutor's Office works to guarantee the integrity of investigations and compliance with the law in the Dominican Republic
What are the procedures to obtain the Permanent Residence Permit for Investors in Paraguay?
Obtaining the Permanent Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment and meet the established requirements to obtain this permit that authorizes permanent residence in the country for investment reasons.
What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in the public sphere in Bolivia?
The criminal liability of legal entities in cases of corruption in the public sphere is regulated by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This law establishes measures to prevent and punish corruption in public entities, including fines and the possibility of dissolution of the offending entity.
What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?
Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity. in the country.
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