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Can I request the cancellation of judicial records if I have been convicted of property damage crimes and have financially compensated those affected?
If you have been convicted of property damage crimes and have financially compensated those affected, you can request the cancellation of your judicial record in Costa Rica. Financial compensation can be considered as a relevant factor in the evaluation of the cancellation request. You must submit an application and provide documentation that supports the compensation made and demonstrates your commitment to repairing the damage caused.
What restrictions exist for obtaining a retiree identity card in Panama?
To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
What are the rights of non-custodial parents in relation to the education of their children in El Salvador?
In El Salvador, non-custodial parents have the right to participate in decision-making related to their children's education. This includes receiving information about academic progress, participating in school meetings, and being consulted on important matters. Non-custodial parents have the right to be informed and be an active part in their children's education.
What is the commercial commission contract in Brazil?
The commercial commission contract in Brazil is an agreement through which a person (commission agent) undertakes to carry out commercial acts on behalf of another person (principal), in exchange for remuneration.
How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
Can an embargo in Peru be lifted if it is proven that the debt has already been paid?
Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.
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