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Can I request a review of my criminal record if I have been convicted of a misdemeanor and several years have passed since my conviction?
If you have been convicted of a misdemeanor in El Salvador and a considerable period has passed since your conviction, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing evidence of your good behavior and rehabilitation during the time elapsed. The PNC will evaluate the information and consider relevant factors to determine if it is possible to make changes to your criminal records.
What is the relationship between migration and access to housing in Mexico?
Migration may be related to access to housing in Mexico by increasing demand for housing in urban areas where migrants are concentrated and encouraging the construction of informal housing and alternative housing solutions to accommodate the growing migrant population.
How are taxes audited and controlled in the Dominican Republic?
Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.
How can I apply for a commercial land use permit in Costa Rica?
To request a commercial land use permit in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as plans of the premises, road impact studies, sanitary viability certificates, among other requirements established by municipal regulation.
What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.
How is the crime of grooming legally treated in Argentina?
Grooming, which involves the harassment of minors through digital media for sexual purposes, is criminalized in Argentina. Sanctions are imposed on those who participate in this criminal practice, protecting minors from possible online abuse.
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