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Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?
In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
Can a person obtain their judicial records online in Paraguay?
In Paraguay, people may be able to obtain copies of their judicial records online through the portals of the relevant institutions, as long as they are authorized and follow the established procedure.
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What are the rights and responsibilities of adult children in Peru?
Children of legal age in Peru have independent rights and responsibilities. They have the right to make decisions about their own lives and seek their own support, but they also have the responsibility to respect and care for their parents, especially in old age.
What is the role of the Financial Analysis Unit (UAF) of Panama in preventing money laundering related to Politically Exposed Persons (PEP)?
Panama's Financial Analysis Unit (UAF) plays a key role in preventing money laundering related to Politically Exposed Persons (PEP). This entity supervises and analyzes suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to PEP. The UAF contributes to strengthening the regulatory framework and guaranteeing the integrity of the financial system in relation to PEP.
How can film studies in Argentina address the disciplinary backgrounds of actors and creative staff in an inclusive manner in the film industry?
Film studios in Argentina can address the disciplinary backgrounds of actors and creative staff in an inclusive manner through policies that value rehabilitation and artistic talent. Providing opportunities for participation in film productions contributes to the inclusion of individuals with disciplinary backgrounds in the film industry.
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