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Can my judicial record in Chile be used against me in future judicial proceedings?
Yes, judicial records in Chile can be used against you in future judicial proceedings. If you have a criminal record, information about previous convictions may be considered by the courts when evaluating your record and determining the sentence to impose in the event of a new conviction. The judicial record can influence the judge's decision regarding recidivism and the severity of the sentence.
What regulations regulate legal assistance for vulnerable populations in El Salvador?
Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.
What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
What is the impact of corruption by politically exposed persons on citizen trust in institutions in El Salvador?
Corruption by politically exposed people has a negative impact on citizen trust in institutions in El Salvador. When citizens perceive that their political leaders and public officials are involved in acts of corruption, discontent and distrust towards the political system and state institutions is generated. This lack of trust can erode the legitimacy of the authorities, weaken the social fabric and hinder the democratic functioning of the country.
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