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Can I request a review of my criminal record if I have been convicted of a crime that has been retroactively decriminalized?
If you have been convicted of a crime that has been retroactively decriminalized in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates that the crime for which you were convicted has been retroactively decriminalized. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the legal change.
What is the situation of the protection of the rights of workers in the shipbuilding sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the shipbuilding sector, recognizing its importance for the maritime industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the shipbuilding sector. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the shipbuilding sector in Argentina.
What are the implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing?
The implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as accounting or auditing, may have ethics and suitability requirements, and convictions for financial crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
What is the role of control and supervision organizations in preventing money laundering in Argentina?
Control and supervision bodies play a crucial role in preventing money laundering in Argentina. These entities have the responsibility of supervising and regulating the activities of financial institutions and other obligated sectors to ensure compliance with anti-money laundering regulations. In addition, they carry out inspections, issue guidelines and recommendations, and collaborate closely with other authorities in the detection and prevention of money laundering.
How does an embargo affect real property in Ecuador?
A lien can affect real property in Ecuador by restricting its disposition. This means that the owner will not be able to sell, transfer or mortgage the seized property until the corresponding debt has been discharged or a legal agreement has been reached. In some cases, the property will be auctioned to satisfy the debt.
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