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Can I request a review of my criminal record if I have been convicted of a crime that was the result of forensic error or incorrect evidence?
If you have been convicted of a crime that was the result of forensic error or incorrect evidence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the forensic error or incorrect evidence in your case. The PNC will investigate the information and, if it is determined that there has been an error in the forensic or evidentiary process, steps will be taken to correct any errors in your criminal history records.
What measures are taken to prevent and punish human trafficking in Honduras?
Honduras has implemented measures to prevent and punish human trafficking. There are laws and policies that seek to protect victims, prevent trafficking, prosecute and punish those responsible, and promote international cooperation in the fight against this crime. In addition, assistance and protection mechanisms have been established for victims of trafficking. However, challenges still exist in terms of prevention, early identification and effective protection of trafficking victims.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What is the procedure to terminate a lease contract in El Salvador?
To terminate a lease in El Salvador, it is generally required to notify the other party in advance, as established in the contract. It is also common to carry out an inspection of the property at the end of the contract to verify its condition.
What are the tax implications for family businesses in Peru and what are some strategies for succession and long-term tax planning?
Family businesses in Peru must address specific tax issues, such as business succession and long-term tax planning. Strategies such as the implementation of appropriate corporate structures and the formation of trusts can facilitate the generational transition and optimize the tax burden.
Can a seizure in Peru affect the debtor's ability to obtain an employment contract?
In general, a seizure in Peru should not directly affect the debtor's ability to obtain an employment contract. Hiring decisions are often based on the candidate's qualifications, experience, and skills. However, some companies may perform background checks, which may include reviewing credit history. The impact of the embargo on obtaining an employment contract may vary depending on the policies and requirements of each employer.
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