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Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.
What is the impact of internet fraud on consumer trust in online media in Mexico?
Internet fraud can affect consumer trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can affect the credibility of digital media.
What is the 3 and 10 year waiver process and how does it apply to Salvadorans who have been in the United States without authorization?
The 3 and 10 year waiver process applies to those who have accumulated a certain amount of time of illegal presence in the United States and wish to apply for a visa or Green Card. Salvadorans may be eligible for a waiver if they have U.S. citizen or permanent resident family members who would face extreme hardship if they were deported.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Can I request the expungement of judicial records if I have been rehabilitated?
Yes, if you have been rehabilitated and can demonstrate that you have complied with all legal requirements and have lived a crime-free life for a certain period of time, you can request the expungement of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide evidence of your rehabilitation.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
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