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Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
What are the regulations related to the retention of judicial records in El Salvador before their historical archive?
Regulations related to the retention of judicial records in El Salvador vary depending on the type of case and jurisdiction, but generally specific deadlines are established for retention prior to archiving. These terms can range from a few years to decades, depending on the nature of the case.
What is the impact of a garnishment on an individual's ability to obtain a payroll loan in Mexico?
A garnishment in Mexico can affect an individual's ability to obtain a payroll loan. Financial institutions review an applicant's credit history, and a garnishment may result in the denial of the payday loan or the imposition of higher interest rates. Credit history and ability to pay are key factors in payroll loan approval.
What is the impact of development policies in the construction sector on the Costa Rican economy?
The development policies of the construction sector have a significant impact on the economy of Costa Rica. These policies seek to promote investment in infrastructure, encourage job creation, boost demand for construction materials and stimulate economic growth. The development of the construction sector contributes to urban development, the generation of wealth and the improvement of the living conditions of the population.
Can I request the expungement of judicial records in Costa Rica if I was declared innocent or if my case was dismissed?
Yes, if you were found not guilty or if your case was dismissed, you can request the expungement of your judicial record in Costa Rica. You must submit a request to the Judicial Records Department and provide documentation that supports your innocence or the dismissal of your case. The request will be evaluated by the competent authorities, who will determine whether the expungement of the records is appropriate in your specific situation.
What is the Costa Rican legislation regarding filiation and recognition of paternity?
Costa Rican legislation regulates filiation and recognition of paternity. In cases where there is a dispute over paternity, DNA testing can be performed to determine paternity. In addition, the law establishes procedures to recognize paternity voluntarily. Recognition of paternity is important to guarantee the rights and responsibilities of the father, as well as the rights of the child to receive the support and care of the parent.
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