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Is it possible to access the judicial records of a deceased person in Panama?
In Panama, the judicial records of a deceased person generally cease to be relevant and are not usually accessible or disclosed. However, there are exceptional situations in which the information may be relevant to certain legal proceedings or ongoing investigations.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
How is the security of KYC information in financial institutions ensured in the event of natural disasters or emergencies in Mexico?
The security of KYC information at financial institutions in Mexico is ensured by implementing contingency plans and data backup procedures to protect information in the event of natural disasters or emergencies. This ensures continuity of operations.
Can a maintenance debtor in Chile request the annulment of a maintenance judgment?
support debtor in Chile can request the annulment of a support judgment in exceptional circumstances, such as if it is shown that the judgment was obtained fraudulently or if strong evidence is presented that the judgment is no longer fair or necessary. Annulment is a complex legal process and is not common.
What are the tax implications of support obligations in Guatemala for the beneficiary?
In Guatemala, support obligations generally do not have direct tax implications for the beneficiary. However, it is important to understand current tax regulations and seek professional advice to address any tax issues related to support payments.
What is the legal framework in Costa Rica for hate crime?
Hate crime, which involves acts of violence, discrimination or incitement to hatred towards people or groups based on race, religion, gender, sexual orientation, among others, is punishable by law in Costa Rica. Those who commit hate crimes may face legal action and criminal sanctions, including prison terms and fines.
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