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Can I request a review of my criminal record if I have been convicted of a crime that was committed under duress or undue influence?
If you have been convicted of a crime that was committed under duress or undue influence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate the circumstances of coercion or undue influence at the time of the crime. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record taking into account the special circumstances.
What is the role of accounting experts in the Brazilian criminal justice system?
Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.
How have the regulations on disciplinary records in Costa Rica been adapted to address new challenges and dynamics in public administration, such as the incorporation of technologies and changes in the nature of work?
The regulations on disciplinary records in Costa Rica have been adapted to address new challenges in public administration. The incorporation of technologies and changes in the nature of work has led to the review and update of regulations to address specific situations related to the misuse of technologies, ethical violations in virtual environments and other emerging aspects that require a clear disciplinary response.
How are situations in which the food debtor is abroad addressed in Argentina?
In situations where the maintenance debtor is abroad, measures can be taken to ensure compliance with maintenance obligations in Argentina. This may include seeking recognition and enforcement of the court decision in the debtor's country of residence, as well as using international treaties to facilitate cooperation between legal systems. Collaboration with international authorities and following specific legal procedures are essential to ensure that pensions are properly fulfilled.
What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?
Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
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