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What crimes are not eligible for the cancellation of judicial records in Costa Rica?
According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.
What is the importance of evaluating occupational health risk management in the due diligence of companies in the health sector in the Dominican Republic?
Evaluating occupational health risk management in the due diligence of companies in the health sector in the Dominican Republic is essential to guarantee patient safety, compliance with health and safety regulations in medical environments, and risk prevention. occupational skills for health personnel. This protects health and safety in the healthcare sector.
What is the role of the Office of the Attorney General for the Defense of Minors and the Family in family law cases in Mexico?
The Office of the Defense of Minors and the Family in Mexico is responsible for protecting the rights of minors and providing legal advice and support in family law matters, including cases of child abuse, adoptions and custody.
Can I obtain a copy of my judicial records in Guatemala if I have been convicted in a military trial?
If you have been convicted in a military trial in Guatemala, you may be able to obtain a copy of your court records related to that specific case. However, keep in mind that military and civilian judicial records may be subject to different processes and regulations.
Can the embargo in Colombia affect my rights to access justice services and legal assistance?
In general, the embargo in Colombia should not affect your rights to access justice services and legal assistance. However, it is important to note that the seizure process may require the involvement of attorneys and the filing of legal remedies to protect your rights. It is advisable to seek legal advice and ensure you have appropriate representation during the garnishment process.
What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
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