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How can a person verify their own judicial records in Bolivia?
In Bolivia, people can request a personal background certificate at the Civil Registry Service (SERECI) or other authorized institutions. It is necessary to present identification documents and complete the required forms. This certificate provides information about the person's criminal record and is used in various situations, such as legal procedures or employment.
What are the sanctions for noncompliance with compliance in Mexico?
Penalties for non-compliance in Mexico can vary depending on the specific law violated, but can include fines, criminal sanctions, closure of operations, and loss of business licenses.
Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?
Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.
What is the legislation that addresses crimes related to drug trafficking in El Salvador?
Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.
What is the penalty for trespassing in El Salvador?
Burglary is punishable by imprisonment and fines as it involves illegally entering another person's property without their consent. The severity of the penalty will depend on the circumstances of the case.
What is the situation of the external debt during the embargoes in Bolivia, and what are the actions to manage it and minimize its impacts despite economic limitations?
Debt management is critical. Actions could include renegotiating terms, seeking investments and prudent financial policies. Evaluating these actions offers insights into Bolivia's ability to manage its debt during embargoes.
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