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What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?
The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality?
If you have been convicted of a crime that has been considered a result of a situation of extreme poverty or social inequality, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, providing documentation and evidence that demonstrates the situation of poverty or social inequality that influenced the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What consequences can someone face who alters or falsifies an identification document in El Salvador?
Altering or falsifying an identification document in El Salvador can result in legal sanctions that can include substantial fines or prison sentences, depending on the severity of the act.
Can a person with a judicial record obtain a passport in Peru?
In Peru, having a judicial record does not necessarily prevent a person from obtaining a passport, since the application and issuance of passports are regulated by the National Registry of Identification and Civil Status (Reniec). However, if the person has legal travel restrictions due to their background, they could face difficulties using the passport.
How does an embargo affect the debtor's property and assets in El Salvador?
An embargo affects the debtor's property and assets in El Salvador by restricting his or her ability to sell, transfer or dispose of these assets. Seized property is considered to be in the custody of the court and cannot be sold or used by the debtor until the debt is satisfied or a settlement is reached. This ensures that assets are available to satisfy the legal judgment or agreement. The debtor's non-attached assets remain outside the precautionary measure and can continue to be used normally.
What is the process to change a child's last name in Peru?
The process to change a child's last name in Peru involves submitting an application to the Civil Registry. The reasons and rationale for the change must be provided, and the feasibility of the request will be evaluated. In general, the consent of both parties involved and judicial authorization in some cases are required.
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