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Can I request the expungement of my judicial record if I have been convicted of money laundering or terrorist financing crimes?
In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.
What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?
The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.
What are the necessary procedures to request a subsidy for the development of scientific and technological research projects in Mexico?
You can apply for a subsidy for the development of scientific and technological research projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as the research project, budget and work plan, and complete the corresponding application according to the current call.
What is the right to citizen participation in El Salvador?
The right to citizen participation in El Salvador implies that people have the right to actively get involved in decision-making and public affairs that concern them. This includes the right to vote in elections, the right to join social and political organizations, and the right to express opinions and proposals to contribute to the development of the country.
Is it possible to use a copy of the Certificate of Participation in a Digital Marketing Course as an identification document in Brazil?
No, the Certificate of Participation in a Digital Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the principle of conditional opportunity in Brazilian criminal law?
The principle of conditional opportunity establishes that the Public Prosecutor's Office may choose not to initiate or interrupt a criminal proceeding, but its decision is subject to compliance with certain conditions by the accused, such as compensation for the damage, reparation for the harm caused or the realization of rehabilitative measures.
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