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Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?
If you have been convicted of a crime that was the subject of a Supreme Court ruling finding a miscarriage of justice, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the ruling of the Supreme Court and the determination of a judicial error in your case. The PNC will review the information and take steps to correct any errors in your criminal record in accordance with the Supreme Court ruling.
What are the tax implications of receiving payments for consulting services in the pharmaceutical industry sector in Brazil?
Brazil Payments for consulting services in the pharmaceutical industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What happens if a financial institution in Guatemala does not report a match to a risk list?
If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.
What is the situation of the protection of the rights of workers in the art and culture sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the arts and culture sector, recognizing their importance for artistic expression and the cultural enrichment of the country. Specific labor regulations, programs to support artistic and cultural production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the arts and culture sector. Despite the progress, challenges persist in terms of job insecurity, access to financing and recognition of cultural work in Argentina.
Can I request a judicial record certificate in El Salvador if I have been acquitted of a crime?
Yes, even if you have been acquitted of a crime in El Salvador, you can request a judicial record certificate. The reason is that the certificate will reflect your complete history, including previous criminal accusations and proceedings. However, it is important to note that if you have been acquitted, the certificate should indicate that there are no recorded criminal convictions.
What is the process to request a permit to sell veterinary products in El Salvador?
The process to request a permit to sell veterinary products in El Salvador involves submitting an application to the General Directorate of Veterinary Medicines. You must comply with the requirements established by the entity, such as having trained personnel, complying with the regulations for the storage and sale of veterinary products, and providing the required documentation.
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