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Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
What is the process for freezing assets related to the financing of terrorism in Panama?
Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.
What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
What are the tax rules related to the deduction of representation expenses for companies in Ecuador?
Representation expenses may be deductible for the calculation of Income Tax, but it is necessary to meet certain requirements. Maintaining detailed documentation is essential to support these expenses.
What happens if it is proven that the embargo was imposed unfairly in Brazil?
If it is proven that the embargo was imposed unfairly in Brazil, the debtor has the right to request its review or cancellation. You can file a lawsuit with the competent court to challenge the legality of the seizure and provide evidence to support your position. If the court determines that the seizure was unfair, it can order its lifting and possibly award compensation to the debtor for any damages suffered.
What is the importance of jurisprudence in judicial decision making?
Case law sets legal precedents, meaning that previous decisions can influence similar cases.
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