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Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?
In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.
What is the role of the National Energy Commission in regulating the energy sector in relation to money laundering in the Dominican Republic?
The National Energy Commission regulates and supervises activities in the energy sector to prevent the use of money laundering in this industry.
Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
What are the rights of people with mental disabilities in Ecuador?
People with mental disabilities in Ecuador have rights recognized and protected by the Constitution and the Organic Law on Disabilities. These rights include access to comprehensive mental health care, non-discrimination, social inclusion, the right to supported decision-making, and the right to live in an environment free of violence and abuse.
Can foreigners residing in the Dominican Republic vote in local and national elections if they have a Dominican identity card?
In the Dominican Republic, resident foreigners who have obtained a Dominican identity card can vote in local elections, but not in national elections. Electoral legislation allows foreigners with ID cards to vote in municipal elections and other local processes, but not in national elections for positions such as president and deputies. The Dominican identity card allows them to participate at the local level and in community life
What is a tax embargo in Mexico?
Mexico A tax lien in Mexico is a measure taken by the tax authorities to ensure the payment of outstanding taxes or tax debts. This type of seizure can be applied to the taxpayer's assets, including bank accounts, properties, and other assets. Tax lien is governed by tax laws and procedures established by the appropriate tax authority.
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