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Can I request a review of my criminal record if there have been changes to my legal status?
Yes, if there have been significant changes to your legal situation, such as the annulment of a conviction or the expungement of a crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your review request. The PNC will evaluate the information and make appropriate changes to your records if it is determined to be necessary and justified.
What is the protection of the rights of people in situations of protection of the rights of people with chronic diseases in Panama?
In Panama, we seek to protect the rights of people with chronic diseases. Policies and programs are promoted to guarantee their access to medical care, medications, rehabilitation and the information necessary to lead a full and healthy life. It seeks to prevent discrimination and promote the inclusion of people with chronic diseases in society.
What is the position of Paraguayan law on child custody in cases of migration of one of the parents?
In cases of migration of one of the parents, Paraguayan law may address the custody of children considering the impact on their well-being. It seeks to guarantee the right of children to maintain meaningful relationships with both parents, even in situations of change of residence.
How are background checks handled for project management roles in the energy industry in Argentina?
For project management roles in the energy industry in Argentina, background checks focus on review of previous energy projects, validation of management skills, and professional integrity in executing sustainable initiatives.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
How are background checks managed in the case of international hiring in Colombia?
International verifications may require collaboration with foreign agencies. It is essential to coordinate with local authorities and respect the laws of each jurisdiction.
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