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Can I request the expungement of my judicial record if I have been convicted of a tax crime?
Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside abroad permanently?
If you are a Honduran citizen and permanently reside abroad, you can request an Identity Card at the Honduran consulate or embassy in that country. You must meet the requirements and follow the process established by the consular representation.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
What is the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a criminal record in the country. This certificate may be required in various legal or employment procedures.
How does a disciplinary process begin in El Salvador?
A disciplinary process in El Salvador can be initiated in several ways, as a result of a complaint filed by a client or patient, an ex officio investigation by the regulatory authority or a notification from the professional involved.
Are there differences in penalties for minor accomplices compared to adults in El Salvador?
Yes, in general, it seeks to apply measures more oriented toward rehabilitation and reintegration for minors involved as accomplices in crimes.
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