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Can I request the cancellation of my judicial record in Peru if I have been convicted of a minor crime and several years have passed since the sentence?
If you have been convicted of a misdemeanor and a period of time you have passed since the sentence, you may be able to request the expungement of your judicial record in Peru. Peruvian law establishes deadlines for the cancellation of criminal records, and in the case of minor crimes, the time period may be shorter. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
What are the legal implications of the crime of sexual harassment in the workplace in Mexico?
Sexual harassment in the workplace, which involves engaging in unwanted or offensive sexual conduct that affects the dignity of a person in the work environment, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish sexual harassment. A safe work environment free of harassment is promoted, and actions are implemented to prevent and combat this crime.
What is the process for obtaining a custody order in cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic?
In cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the relationship and bond between the parents and the minors, as well as the parents' ability to provide an appropriate and safe environment for the children.
Can politically exposed people in Peru open bank accounts abroad?
Politically exposed persons in Peru can open bank accounts abroad, as long as they comply with local regulations and the requirements established by financial institutions in those countries. However, these accounts are also subject to monitoring and must comply with international anti-money laundering regulations.
What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?
The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.
How are negative or problematic background check results handled in the Dominican Republic?
In case you obtain negative or problematic results during the background check in the Dominican Republic, it is important to take appropriate measures. This may include contacting the person whose background check has been done to discuss the results and giving them the opportunity to clarify any inaccuracies. For employers, this may also involve reconsidering the candidate's suitability for the position in question. It is essential to follow fair procedures and respect the rights of those affected
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