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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?
If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?
Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.
How to carry out the procedure for registering a holographic trademark in Colombia?
The registration of a holographic trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, provide samples of the hologram, and meet the established requirements to obtain registration of the holographic trademark.
Can a Politically Exposed Person in Panama access financial services?
Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.
Can I obtain my judicial records in Honduras if I have been convicted of a crime related to sexual violence?
If you have been convicted of a crime related to sexual violence in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about the conviction and the sexual violence crime committed.
What are the rights of children in cases of marriage annulment in Guatemala?
In cases of marriage annulment in Guatemala, children have the same rights as children born within a valid marriage. They have the right to bear their parents' surname, to receive food, to inheritance and to be legally recognized as children.
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