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Can I request expungement if I have been convicted of crimes related to domestic violence and have completed an intervention and rehabilitation program?
In cases of crimes related to domestic violence, expungement is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through an intervention and rehabilitation program, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention program.
How is the responsibility of the media addressed in defamation cases in Ecuador?
Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.
How does KYC affect financial inclusion in Costa Rica?
Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.
What happens if the debtor does not have assets that can be seized in Chile?
If the debtor does not have seizable assets in Chile, he or she may be considered insolvent. In such a case, the creditor may evaluate other options for debt collection or seek an alternative payment arrangement that fits the debtor's financial situation.
What is the process for obtaining a custody order in cases of parents who have died in the Dominican Republic?
In cases of parents who have died in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must demonstrate the status of orphanhood and their ability to provide care and support to the minor. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. There may also be intervention by government institutions in charge of the protection of children and adolescents in these cases.
How is personal information collected during a personnel verification in Costa Rica protected?
Personal information collected during a personnel verification in Costa Rica must be protected in accordance with the Personal Data Protection Law and other applicable regulations. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal.
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