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How long are judicial records kept in Brazil?
Brazil In Brazil, there is no fixed period for the preservation of judicial records. The duration of retention may vary depending on the seriousness of the crime and the corresponding legal provisions. In general, criminal records can remain on a person's record indefinitely, especially in cases of serious crimes.
What is the process for identifying and reporting suspicious transactions in the energy sector in Costa Rica?
The energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in activities related to energy production and distribution, and reporting of suspicious transactions, is required.
What is the process for challenging a ruling recognizing a stable union in Brazil?
The process for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.
What is the identity validation process in accessing air transportation services in the Dominican Republic?
When accessing air transportation services in the Dominican Republic, identity validation is a fundamental process in which passengers must provide valid identification documents when checking in at airports and boarding flights. This is necessary to ensure the safety and legality of air travel. Passengers are generally required to present their passports or ID cards and provide contact information when making reservations and checking in for flights. In addition, security checks are carried out before boarding to confirm the identity of passengers. Accurate identification is crucial for aviation and compliance with air safety regulations
Are there differences in the treatment of accomplices in minor crimes and serious crimes in Paraguay?
The treatment of the accomplice may vary depending on the severity of the crime in Paraguay. In serious crimes, the liability of the accomplice may be more severe than in misdemeanors.
Is it possible to process the DNI virtually or online?
Yes, Renaper offers the possibility of carrying out some procedures virtually through its online platform. However, some procedures, such as obtaining the first DNI, require physical presence at a Renaper office. It is recommended to verify the availability of virtual procedures on the official Renaper website.
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