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Can I request a review of my judicial record if my criminal record has been expunged?
If your criminal record has been expunged in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates that the expungement has been carried out legally. The PNC will evaluate the information and make the corresponding modifications to your judicial records to reflect the expungement.
How is the privacy of judicial records managed in criminal investigations in Chile?
The privacy of judicial records in criminal investigations in Chile is fundamental. Researchers and authorities must follow legal procedures and comply with data protection laws. Criminal record information is used as evidence in criminal cases, but its handling must be legal and ethical.
What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
How does labor law in Paraguay address compensation for unjustified dismissal?
Labor legislation in Paraguay, specifically the Labor Code, establishes the criteria and amounts for compensation in cases of unjustified dismissal, guaranteeing the protection of workers' rights.
Can the food debtor request the modification of pensions due to the loss of assets in Argentina?
If the alimony debtor suffers a significant loss of assets in Argentina, they can request modification of alimony. You will need to provide documentary evidence of the loss of assets and explain how this affects your ability to meet support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality.
What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?
Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.
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