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Can I request a review of my judicial record in Peru if new elements or evidence have been presented that may affect my case?
If new elements or evidence have been presented that may affect your case and your judicial record in Peru, it is advisable to seek legal advice and file a review request. You may need to gather relevant evidence and present it to the record-issuing entity for proper review. A specialized lawyer can guide you through the process and help you present a solid application.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
What is the procedure to rectify errors in judicial records in El Salvador?
To rectify errors in judicial records in El Salvador, a formal request must be submitted to the National Registry Center, attaching evidence that demonstrates the inaccuracy of the information.
What are the measures to prevent corruption in the contracting of public transportation services in Ecuador?
Measures to prevent corruption in the contracting of public transportation services in Ecuador include the application of transparent bidding processes, active supervision of contracts, and cooperation with anti-corruption entities. These actions seek to ensure that public transportation contracts are awarded ethically and efficiently.
How can I request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic?
To request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic, you must go to the National Copyright Office (ONDA). You must submit a request that includes detailed information about the artwork, such as title, author, characteristics, among others. In addition, you must provide copies of the work and comply with the requirements established for copyright protection in the country.
What rights do contractors have during a sanction investigation in Guatemala?
During a sanction investigation, contractors in Guatemala have fundamental rights, such as the right to be informed about allegations, the right to present evidence in their defense, the right to be heard, and the right to a fair trial. These rights seek to guarantee fair and equitable treatment during the sanction process.
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