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What information is not included in a criminal record report in Peru?
criminal history report in Peru does not include information about sealed or expunged court records. Additionally, certain information related to crimes committed by minors is generally not included in a criminal history report. The purpose of not including this information is to protect privacy and ensure that individuals have the opportunity to rehabilitate and reintegrate into society.
How is the presumption of innocence protected in cases of complicity according to the Costa Rican legal system?
The presumption of innocence is protected in cases of complicity in Costa Rica by the principle that every person is innocent until proven guilty. Those accused of complicity have the right to be treated as innocent until proven guilty.
Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?
Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the promise of sale in Brazil?
The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.
How is KYC education and awareness promoted among customers in the Dominican Republic?
KYC education and awareness among customers in the Dominican Republic is promoted through various initiatives. Financial institutions must provide clear and understandable information about KYC requirements to their customers, whether through written materials, websites or direct communications. Training of staff at financial institutions is also encouraged so that they can adequately explain to clients why certain information is required and how it is used to ensure security and compliance with regulations. Additionally, public awareness campaigns can be carried out on the importance of KYC in preventing money laundering and terrorist financing. Education and awareness are key components to KYC success.
What is the definition of sabotage in Brazil?
Brazil Sabotage in Brazil refers to the action of intentionally interfering with or damaging infrastructures, facilities or systems, with the purpose of causing damage or interruption in the normal functioning of essential services or public activities. Brazilian legislation considers sabotage a crime and establishes sanctions for those who commit it, which can include prison, fines and measures to repair the damage caused.
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