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Can I request the expungement of my judicial record if I have been convicted of a crime of identity forgery?
Identity falsification crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of identity falsification is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the responsibilities of the seller in a sales contract in the Dominican Republic?
The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.
How are copyright violation crimes punished in Ecuador?
Copyright violation crimes, which involve the unauthorized reproduction, distribution or use of copyrighted works, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect copyright and promote the legal creation and dissemination of intellectual works.
Can Costa Rican citizens live abroad without an identity card?
Costa Rican citizens residing abroad can live without an identification card, but it is important that they keep their documentation up to date if they plan to return to Costa Rica or need to carry out official procedures in the country. They can manage consular procedures in Costa Rican embassies and consulates abroad.
How is the seizure of assets regulated in Guatemala in cases of debts derived from graphic design service contracts?
The seizure of assets in Guatemala for debts derived from graphic design service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and design services. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the importance of business ethics in the regulatory compliance of organizations in Chile?
Business ethics plays a fundamental role in regulatory compliance in Chile. Establishing a code of ethical conduct and promoting ethical business values helps prevent illegal conduct and maintain the integrity of the organization. Business ethics may also be required by specific regulations in various sectors. Compliance with ethical standards strengthens the company's reputation and trust.
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