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What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?
The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.
Can judicial records in Peru be expunged if the crime was committed when you were a minor?
In the case of crimes committed when you were a minor, there is the possibility that your judicial record will be expunged or not be considered in certain circumstances. Peruvian legislation contemplates special measures for the protection and rehabilitation of juvenile offenders, and part of this includes the possibility of cancellation of records once certain legal requirements have been met.
Can I request an extension of my Ecuadorian passport?
No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.
What are the main jurisdictions in the Colombian judicial system?
In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What is the crime of disclosure of trade secrets in Mexican criminal law?
The crime of disclosure of trade secrets in Mexican criminal law refers to the unauthorized disclosure of confidential company or business information, such as marketing strategies, financial data or business plans, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.
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