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Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?
Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption 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 judicial custody and when is it granted in Brazil?
Judicial custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person who is in a situation of risk or vulnerability, and who needs to be protected and cared for by a third party. It is granted in cases of abandonment, abuse, neglect or other situations that endanger the physical, emotional or moral integrity of the minor. Guardianship can be temporary or permanent, depending on the seriousness of the situation and the best interests of the minor.
What is the role of family mediation in the Paraguayan legal system?
Family mediation is recognized and encouraged in the Paraguayan legal system as an alternative means of resolving family disputes. It can be used to reach agreements on custody, visitation and other matters, providing a less adversarial avenue.
What is the participation of professional associations in the management of disciplinary records in Panama, and how do they collaborate with the competent authorities?
Professional associations play an active role in managing disciplinary records in Panama. They collaborate with competent authorities, such as the Judicial Branch and other regulatory entities, to supervise the ethical conduct of their members. This includes reviewing complaints, conducting internal investigations and applying disciplinary sanctions if necessary. Collaboration between professional associations and authorities is essential to maintain high ethical standards and guarantee that professionals comply with the regulations of their respective disciplines.
How are internal audits carried out to evaluate the effectiveness of verification processes in risk lists in Bolivian companies?
Companies in Bolivia carry out regular internal audits to evaluate the effectiveness of their risk list verification processes. These audits include comprehensive reviews of policies, procedures and records, as well as compliance testing. The findings of these audits are essential for continuous improvement and adaptation to changes in regulations or best practices.
What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?
The requirements to apply for a license to provide consulting services in natural resources in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in natural resources, complying with the legal and technical requirements established by the ministry, and pay the corresponding fees.
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