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Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking?
In cases of crimes related to drug trafficking, expungement of judicial records is less common due to the severity and impact of these crimes on public health and safety. These crimes often have significant legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
What are the measures to validate identity in access to rehabilitation and social reintegration services in Costa Rica?
Identity validation in access to rehabilitation and social reintegration services in Costa Rica is carried out through data verification and the application of programs that seek the effective reintegration of individuals into society, contributing to the reduction of recidivism.
How is the authenticity of the documents used in the due diligence process in Panama verified?
The authenticity of documents is verified through comparison with official records and reliable databases. In addition, cross-checks and consultations can be carried out with the document-issuing authorities.
What responsibilities do senior managers of institutions have in complying with AML regulations?
Senior managers must establish a culture of compliance, allocate appropriate resources, oversee the implementation of AML policies, and ensure full organizational commitment.
What are the laws and measures in Venezuela to confront cases of labor exploitation?
Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
How long should I wait to request an extension of my personal identity card in Panama after it expires?
Extensions of personal identity cards are not issued in Panama. Once your ID expires, you must request a new one.
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