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Are there restrictions on access to judicial records in Costa Rica in cases of crimes related to gender violence?
In cases of crimes related to gender violence, certain restrictions apply to access to judicial records in Costa Rica. In order to protect victims, the law establishes that certain sensitive or identifiable information may be omitted or limited in judicial records available for public consultation. This is done to ensure the privacy and security of the people involved in these cases.
What are the laws and penalties related to the crime of exposing minors to danger in Costa Rica?
The exposure of minors to danger is punishable by law in Costa Rica. Those who put the safety or well-being of children at risk by exposing them to dangerous or harmful situations may face legal action and sanctions, including prison sentences, fines and child protection measures.
What are the steps to follow for Paraguayans who wish to change status, for example, from a student visa to a work visa, while in the United States?
Paraguayans who wish to change status, such as from a student visa to a work visa, must follow specific steps. This involves submitting a change of status application to USCIS and meeting the requirements established for the new desired visa category. It is important to plan and execute this change appropriately.
How does money laundering affect investment in social and development programs in Costa Rica?
Resources intended for social and development programs can be diverted due to money laundering, reducing the government's ability to finance crucial initiatives that benefit Costa Rican society.
What is the property participation regime in Chile?
The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.
Does the judicial record in Panama include information on convictions for financial crimes?
Yes, judicial records in Panama can include information on convictions for financial crimes, such as fraud, money laundering, or crimes related to the banking and financial sector. This is relevant in evaluating the integrity of people in the financial field.
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