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Can I request the expungement of my criminal record if I have been convicted of a theft crime?
Theft crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for theft crimes 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 impact of KYC on the crowdfunding and collective financing market in Mexico?
KYC has an impact on the crowdfunding and collective financing market in Mexico by guaranteeing the legitimacy of campaigns and transparency in transactions. Participants must be duly verified to prevent fraud and money laundering in this area.
How are the judicial records of people who were acquitted in Peru managed?
The judicial records of people acquitted in Peru may remain part of their record unless their cancellation is requested. In some cases, acquitted individuals may qualify for expungement of their records, as long as they meet established legal requirements.
What is the role of the Ministry of Housing in Ecuador?
The Ministry of Housing is the entity in charge of formulating and executing policies on housing and urban development in Ecuador. Its main objective is to promote access to adequate housing and improve the living conditions of the population. The ministry is responsible for planning and promoting housing programs, regulating housing construction, managing housing improvement programs, and promoting land tenure regularization.
What is the legal protection of the rights of people in situations of forced disappearance in Mexico?
Mexico Forced disappearance is a serious crime and a violation of human rights. In Mexico, laws and mechanisms have been implemented for the prevention, investigation, punishment and care of victims of forced disappearance. Search protocols exist, the institutions in charge of dealing with these cases have been strengthened, and the participation of families and civil society in the search for truth and justice is promoted.
What should I do if I change my residence address and have a Personal Identification Document (DPI)?
If you change your residence address and have an IPR, you must go to RENAP and request to update your address information. You will need to provide the necessary documents to support the address change, such as a utility bill in your name or an updated rental agreement.
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