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What is the situation of the inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador?
The inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural particularities in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the care and treatment of young people in conflict with the law.
What is the role of the National Banking and Securities Commission (CNBV) in the regulation and supervision of financial institutions in Mexico, and how can companies comply with banking and financial regulations?
The CNBV regulates and supervises financial institutions in Mexico, including banks and financial entities. Companies must comply with specific CNBV regulations, including capital, accounting, auditing and financial reporting requirements. Failure to comply can result in penalties, revocation of licenses and financial problems.
Can I request the early cancellation of my judicial records in Costa Rica?
In exceptional circumstances, it is possible to request the early cancellation of judicial records in Costa Rica. This generally applies to cases where it is demonstrated that the person has achieved early and complete rehabilitation, and that the criminal record seriously hinders his or her personal, professional or social development. The request must be submitted to the Judicial Records Directorate, and will be evaluated individually to determine if early cancellation is granted.
What is the procedure to change my address on the identity and electoral card in the Dominican Republic?
To change your address on the identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and present the documents that prove the change of address, such as an updated proof of residence.
What is the principle of necessity in Brazilian criminal law?
The principle of necessity establishes that criminal law should be used as a last resort to protect the most important legal assets and guarantee social order, avoiding the criminalization of conduct that can be effectively resolved by other less intrusive legal or social means.
What security measures are taken to validate identity when accessing government information and confidential data in Peru?
Access to government information and sensitive data in Peru requires rigorous security measures, such as two-step authentication (2FA), biometric data verification, and authorization procedures. Security controls are implemented to ensure that only authorized individuals have access to sensitive information and government data.
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