Recommended articles
What is the function of the identity and electoral card in the Dominican Republic?
The main function of the identity and electoral card is to uniquely identify each Dominican citizen and allow their participation in the electoral processes.
What is the situation of the rights of people with chronic non-communicable diseases in Venezuela?
The situation of the rights of people with chronic non-communicable diseases in Venezuela has been the subject of concern. Lack of access to medications, scarcity of resources in the health system, and difficulties in accessing adequate care services have created significant challenges for these people. Civil society organizations and patient rights defenders have worked to defend and promote the rights of people with chronic non-communicable diseases, as well as to find solutions to guarantee their access to necessary treatments and care.
Can I request the expungement of my judicial records in Brazil?
Brazil Yes, it is possible to request the expungement of judicial records in Brazil. However, there are specific criteria that determine when the request can be made and when deletion is considered appropriate. Generally, the time elapsed since the commission of the crime and the subsequent conduct of the individual are taken into account when evaluating the application.
What differences exist between PEP regulations in Chile and other countries?
PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.
What is money laundering and what is its relationship with AML in Colombia?
Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.
Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?
If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.
Other profiles similar to Rafael Pastor Valeri