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What are the rights of people in situations of internal displacement in Costa Rica?
People in situations of internal displacement in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against violence, access to humanitarian assistance, documentation and non-discrimination. The aim is to provide protection and lasting solutions to these people.
What are the measures to prevent money laundering in international commercial transactions involving Guatemala?
To prevent money laundering in international commercial transactions involving Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.
Does the judicial record include information about precautionary measures or restrictions imposed on a person?
Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.
Can I request the expungement of my judicial record if I have been convicted of a weapons trafficking crime?
Weapons trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for weapons trafficking 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.
What are the financing options for high-speed telecommunications infrastructure development projects in Peru?
For high-speed telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for high-speed telecommunications projects. It is also possible to search for investors and investment funds interested in supporting advanced telecommunications infrastructure projects in the country.
What is the process to request an embargo in Guatemala?
The process to request a seizure in Guatemala begins with the presentation of a lawsuit before a competent judge. The judge will evaluate the legitimacy of the debt and, if the legal requirements are met, will issue a garnishment order. This order is sent to a court officer in charge of carrying out the seizure.
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