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Can judicial records be automatically expunged in Peru after a certain period of time?
In Peru, judicial records are not automatically expunged after a period of time. To cancel the record, the affected person must follow a specific process and comply with the requirements established by law.
What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?
Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.
What are the rights of indigenous women in Argentina?
Indigenous women in Argentina have specific rights recognized in national and international legislation. These rights include the right to cultural identity, participation in decision-making that affects their communities, access to justice in their own language, and protection against discrimination and violence. Policies of inclusion and respect for cultural diversity have been implemented to guarantee the full exercise of the rights of indigenous women.
What is the relationship between compliance and Corporate Social Responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as ethical and legal compliance is an integral part of a strong and ethical CSR strategy.
What is the process to request an industrial design registration in Mexico?
The process to request an industrial design registration in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must submit an application for registration, pay a fee, and provide documentation and drawings that describe the industrial design, meeting established requirements.
What is the relationship between migration and social exclusion in Mexico?
Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.
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