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Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to make an investment in the country?
If you have been convicted in another country and wish to make an investment in Costa Rica, you may be required to provide information about your judicial record as part of the process. Depending on the type of investment and legal requirements, you should contact the corresponding institutions in Costa Rica, such as the Ministry of Foreign Trade or the Promotora de Comercio Exterior (PROCOMER), to obtain precise information about the background check procedures in your case. specific.
What is the legal protection of the rights of people in situations of violence due to sexual orientation and gender identity in Mexico?
Mexico The protection of the rights of people in situations of violence due to sexual orientation and gender identity is essential in Mexico. There are laws and policies that seek to prevent and punish violence based on sexual orientation and gender identity, promoting equality, non-discrimination and respect for sexual and gender diversity. Education in values of respect and tolerance is promoted, reporting and care mechanisms for victims of LGBT+ violence are strengthened, and awareness-raising and training in human rights and sexual diversity is promoted.
Should companies in El Salvador have an internal program to ensure regulatory compliance?
Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.
Can an accomplice receive a lesser sentence if they cooperate in the capture of the main perpetrator in El Salvador?
Cooperation with the authorities to capture the main perpetrator can be considered as a mitigating factor in the sentence of the accomplice.
How is notification of a lawsuit carried out in El Salvador?
Service of a lawsuit is done through a judicial clerk or process officer, who delivers the lawsuit to the person being sued, ensuring that they are aware of the legal action against them.
How is action against terrorist financing coordinated between different agencies in Paraguay?
Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.
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