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Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?
Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.
What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.
What is the process to lift an embargo in Ecuador?
The process to lift a seizure in Ecuador generally involves complying with the conditions established in the seizure order. This may include paying the debt in full or submitting a payment agreement acceptable to the creditor and the court. Once these conditions are met, an application can be made to the court to lift the embargo. It is crucial to follow proper legal procedures and obtain court approval to ensure that the lien is lifted legally and effectively.
What is the process to obtain a criminal record certification in Costa Rica?
The process to obtain a criminal record certification in Costa Rica generally involves submitting an application to the General Directorate of the Drug Control Police. You are required to provide documentation, such as a photocopy of your ID, and pay the appropriate fee. The application is processed and, if there is no criminal record on file, the certification is issued.
What is the procedure for notification of personal data breaches in the Dominican Republic?
Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.
How are internal audits carried out to evaluate the effectiveness of verification processes in risk lists in Bolivian companies?
Companies in Bolivia carry out regular internal audits to evaluate the effectiveness of their risk list verification processes. These audits include comprehensive reviews of policies, procedures and records, as well as compliance testing. The findings of these audits are essential for continuous improvement and adaptation to changes in regulations or best practices.
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