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How are background checks handled for people who have been rehabilitated after serving sentences in Ecuador?
Background checks for people who have been rehabilitated after serving sentences in Ecuador can positively consider rehabilitation and behavior change efforts. Participation in social reintegration programs may be a relevant factor.
What is the role of state human rights institutions in protecting human rights in Mexico?
State human rights institutions have the role of promoting, protecting and defending human rights in their respective federal entities, by receiving complaints, investigating violations, promoting policies and protection measures, and collaborating with authorities and organisms in the matter.
What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?
El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.
What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
Can a person request a copy of their own judicial records in Costa Rica?
Yes, in Costa Rica, a person has the right to request a copy of their own judicial records. This is done through the Judicial Investigation Organization (OIJ) or the entity designated for this purpose. The person must complete the application process and provide the required information to obtain a copy of their criminal record. This can be helpful in checking your own legal history and taking steps to address any outstanding issues or correct incorrect information.
What are the consequences of possession in good faith in Mexican civil law?
The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.
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