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What is the difference between a judicial seizure and an administrative seizure in Peru?
A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.
Do background checks in Ecuador consider juvenile crimes?
In some circumstances, background checks in Ecuador may consider crimes committed when the individual was a minor. However, the privacy of juvenile records is often protected and there may be restrictions on their release.
Can I challenge incorrect information in my judicial record in the Dominican Republic?
Yes, you can challenge incorrect information in your judicial record in the Dominican Republic. If you find inaccurate or outdated information in your report, you must submit a correction request to the institution that issued the report, providing evidence of the inaccuracy and requesting that the correction be made.
What are the procedures in Paraguay to obtain the Paraguayan identity card?
To obtain the Paraguayan identity card, citizens must go to the General Directorate of Civil Registry and complete the corresponding procedure. Documents such as the birth certificate, background certificate and others are required depending on the applicant's situation. The process includes taking photographs and biometric data.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What is the protection for the rights of people in situations of discrimination due to their ethnic identity in Chile?
In Chile, the rights of people who are discriminated against due to their ethnic identity are protected. Equal treatment and opportunities are promoted for all people, regardless of ethnic origin. The rights of indigenous peoples are recognized and valued, respect and protection of their culture and traditions are encouraged, and mechanisms for participation and consultation are established in decisions that affect them.
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