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What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?
The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.
What agencies are in charge of combating drug trafficking in Mexico?
In Mexico, the Secretariat of National Defense (SEDENA) and the Secretariat of the Navy (SEMAR) are the main agencies in charge of combating drug trafficking, in addition to the Federal Police and the Attorney General's Office (FGR).
What is the role of the National Authority for Transparency and Access to Information in personnel selection?
The National Authority for Transparency and Access to Information (ANTAI) supervises and promotes transparency in the public sector, which may include the personnel selection process.
What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?
The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.
What is the legal framework for electronic commerce in Brazil?
Electronic commerce in Brazil is regulated by the Consumer Defense Code, as well as by specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting and the protection of consumer data in online transactions.
What is the role of education in preventing money laundering in the Dominican Republic?
Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.
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