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Can I request a review of my criminal record if a pardon has been issued in my case?
If a pardon has been issued in your case, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and provide documentation and details related to the pardon. The PNC will evaluate the information and make the necessary modifications to your judicial records in accordance with the provisions of the pardon.
What measures are taken to promote transparency in PEP-related elections in Peru?
Promoting transparency in PEP-related elections in Peru is achieved through the regulation of political financing, the publication of financial reports and the supervision of expenditure campaigns.
How is money laundering defined in Argentine legislation?
In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.
What are the laws that address the crime of cyberbullying in Guatemala?
In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.
What measures does Paraguay take to prevent corruption in the area of terrorist financing?
Paraguay implements measures to prevent corruption in the area of terrorist financing, strengthening internal controls, government ethics and the prosecution of corrupt acts that may facilitate illicit activities.
What are the tax obligations for companies in Chile?
Companies in Chile have various tax obligations, such as filing and paying monthly taxes (such as VAT and income taxes), issuing electronic invoices, filing annual tax returns, and maintaining accrual accounting. In addition, there are specific regulations depending on the type of company and economic activity. It is important to have the support of an accountant or tax advisor to properly comply with these obligations.
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