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Can I request a review of my criminal record if there has been a change in legislation that decriminalizes the crime for which I was convicted?
If there has been a change in legislation that decriminalizes the crime for which you were convicted, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that the crime for which you were convicted is no longer penalized under the new legislation. The PNC will evaluate the information and make the corresponding modifications to your judicial records in accordance with the legislative change.
How is due diligence promoted in customer identification in the casino and gaming sector in the Dominican Republic?
The promotion of due diligence in customer identification in the casino and gaming sector in the Dominican Republic is achieved through specific regulations. Casino and gaming companies must conduct rigorous due diligence in identifying their customers, including verifying the source of funds used in gaming activities. Additionally, they must establish thresholds for reporting high-value transactions and collaborate with authorities to detect suspicious activity. Supervision and enforcement of these regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
What are the requirements to request a groundwater use permit in Honduras?
The requirements to request a groundwater use permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as hydrogeological studies, the sustainable use plan for water resources, and comply with the requirements established for water protection.
What is the process to request a water use permit in Ecuador?
The process to request a water use permit in Ecuador involves going to the Single Water Authority (AUA) and submitting an application. You must provide detailed information on the use that will be given to the water, such as human consumption, agricultural irrigation or industrial use, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the water use permit will be issued.
What rights do tenants have in a condominium lease in Mexico?
In a condominium, tenants have the right to enjoy the common areas and comply with the condominium regulations established by the management. They must also respect the rules of coexistence and contribute to the maintenance costs of the condominium, if specified in the contract.
What legal provisions govern the process of establishing support obligations in Guatemala?
The process of establishing support obligations in Guatemala is governed by the Civil Code, which establishes the regulations to determine the amount and conditions of alimony, ensuring the well-being of the beneficiaries.
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