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What happens if a person is arrested but the case is later dismissed in Mexico?
If a person is arrested but the case is later dismissed in Mexico, they should not have a criminal conviction related to that case on their court record. Arrest records and dismissed prosecutions are typically expunged or not recorded as criminal convictions. It is important to ensure that records are properly updated to reflect the outcome of the case.
What are the tax payment options in Panama?
Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.
What are the requirements to accept an inheritance for the benefit of inventory in Mexican civil law?
The requirements include submitting the application for acceptance of inheritance to the competent authority, complying with the deadlines established by law and following the inventory procedure.
How are sexual assault cases resolved in the Dominican Republic?
Cases of sexual assault in the Dominican Republic are resolved through judicial processes and the intervention of police authorities and the Public Ministry. The victim of sexual assault or their legal representatives must file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations, and evidence collection. If it is established that sexual assault has occurred, a trial will be held to prosecute the attacker.
How are risks associated with past litigation and legal contingencies managed during due diligence in business acquisitions in Bolivia?
Managing risks involves reviewing legal histories, evaluating contingencies and establishing appropriate provisions. Collaborating with local legal experts, conducting thorough legal due diligence, and ensuring the clear transfer of legal responsibilities are crucial steps to mitigate legal risks in business acquisitions in Bolivia.
What are the requirements to request a construction permit for public works in Costa Rica?
The requirements to request a construction permit for public works in Costa Rica vary depending on the type and magnitude of the work. Generally, documents such as project plans, technical studies, environmental impact assessment, land use permits, among other requirements established by the corresponding authority, must be submitted.
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