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Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?
Currency counterfeiting crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for currency counterfeiting crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
Is there any type of identification document for stateless people in Panama?
Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.
What are the requirements to request a land use permit for real estate development projects in Costa Rica?
The requirements to apply for a land use permit for real estate development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as development plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
What is the crime of blackmail in Mexican criminal law?
The crime of blackmail in Mexican criminal law refers to the threat of revealing compromising information or defaming a person with the aim of obtaining money, property or other benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of blackmail and the circumstances of the case.
What rights does article 123 of the Mexican Constitution protect in labor matters?
Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
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