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Can I request a review of my criminal record if I have been convicted of a crime but am on probation?
Yes, if you are on probation after being convicted of a crime, you can still request a review of your judicial record in Colombia. You must present documentation that demonstrates your current situation, including the terms and conditions of your probation, and follow the process established by the entity in charge of the records.
What is the impact of financial education in promoting e-commerce and digital payments in Guatemala?
Financial education has a significant impact on promoting e-commerce and digital payments in Guatemala. By providing knowledge about online safety, electronic payment methods, and the benefits of conducting digital transactions, financial education encourages the adoption and responsible use of e-commerce platforms. Financial education also teaches about data protection and online fraud prevention, which promotes trust and security in digital transactions. This drives financial inclusion and facilitates the participation of people and companies in the digital economy.
What are the environmental responsibilities of private companies in public contracts in Paraguay?
Private companies participating in public contracts in Paraguay may have environmental responsibilities, ensuring that their activities meet environmental standards and contribute to sustainability.
How does the verification of risk lists affect health institutions in Mexico?
Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.
What is the procedure to seize real estate in Panama?
The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.
Do background checks in Ecuador include information about illegal possession of property or assets?
Yes, background checks in Ecuador may include information about illegal possession of property or assets, especially if it is related to criminal activities. Reviewing property records and possessions may be part of the evaluation process.
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