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Can I obtain a person's judicial records without their consent?
No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.
What is Peru's position regarding the adoption of international standards in the prevention of money laundering?
Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.
Is there an appeal process if an entity is included on the risk list in Ecuador?
Yes, there is an appeals process. If an entity believes it has been unfairly included on the risk list, it may file an appeal with the UAF. This process generally involves the presentation of evidence and documentation supporting the entity's position and may involve detailed reviews by the UAF...
What is the relationship between the practice of due diligence and the preservation of the environment in Costa Rica, considering the importance of responsible investment?
The practice of due diligence is closely related to the preservation of the environment in Costa Rica. It promotes responsible investment by ensuring that funds allocated to environmental projects are legitimate, thus contributing to the sustainability and conservation of the country's natural resources.
What is the process to apply for the European Union Blue Card in Spain as a highly qualified Guatemalan?
The European Union Blue Card is awarded to highly qualified workers. Guatemalans who meet specific requirements can apply for this card, which allows them to reside and work in Spain.
How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?
The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.
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