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How long are judicial records maintained in Peru?
According to Peruvian legislation, judicial records are maintained permanently. This means that any record of a past judicial proceeding will remain in your record unless a legal process is carried out to remove it.
What regulations exist for the storage and retention of criminal records in Paraguay?
In Paraguay, there are specific regulations for the storage and retention of criminal history records. These regulations dictate how records must be handled, stored and protected to ensure the confidentiality and integrity of the information over time.
What is the National Development Plan in Colombia?
The National Development Plan is a fundamental tool in the management of the Colombian government. It is a set of policies, strategies and goals that guide the actions of the State in different areas, such as the economy, education, health, the environment and infrastructure. The plan is established for a period of four years and seeks to promote the comprehensive and equitable development of the country.
Can an accomplice be prosecuted for multiple crimes in El Salvador?
Yes, an accomplice can be prosecuted for his participation in multiple crimes if his involvement in each of them is proven.
What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?
Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.
What is the impact of money laundering on the real estate sector in the Dominican Republic?
Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.
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