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How are background checks addressed for people who have been victims of mistaken identity?
For individuals who have been victims of mistaken identity during background checks in Ecuador, procedures must be followed to correct erroneous information and ensure that records are accurate.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
Does my judicial record in Peru affect my right to vote?
No, judicial records in Peru do not affect your right to vote. According to the Peruvian Constitution, all citizens over 18 years of age have the right to participate in elections without any discrimination based on criminal record. The right to vote is a fundamental right and is respected regardless of a person's judicial status.
What is the legal treatment of people in detention or prison in the Paraguayan criminal system?
The legal treatment of people in detention or prison in the Paraguayan criminal system is governed by regulations that seek to guarantee respect for their fundamental rights. Conditions and protocols are established to ensure decent prison conditions, access to basic services and the possibility of exercising rights such as legal defense and communication with family members. The legislation seeks to prevent any form of cruel or inhuman treatment, promoting respect for the dignity of people deprived of liberty in Paraguay.
Do judicial records in Colombia include information on traffic violations?
No, judicial records in Colombia do not include information on traffic violations. These records relate primarily to criminal offenses and not traffic violations. Traffic violations are handled separately through traffic authorities and may result in fines or administrative sanctions, but are not recorded in court records.
Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?
The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.
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