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Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?
In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.
What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?
In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.
What is the auction process for seized assets in El Salvador?
The auction process for seized assets in El Salvador generally involves the public sale of the seized assets. The court appoints an auctioneer or auctioneer to conduct the auction. The sale is announced in advance and is open to the public. Bidders can offer prices for the seized assets, and the asset is sold to the highest bidder. The proceeds of the auction are used to satisfy the debt or obligation for which the lien was issued. The auction process is carried out transparently and properly recorded.
What is the impact of internet fraud on digital inclusion in Brazil?
Internet fraud can hinder digital inclusion in Brazil by creating mistrust in the use of online technologies and discouraging people from participating in online activities, widening the digital divide between those who have access and those who do not.
What are the legal consequences of reception in Ecuador?
Reception, which involves the acquisition or possession of stolen property or property derived from a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to discourage illegal trade in goods.
What is the difference between the H-1B visa and the L-1 visa and how do they affect Colombians seeking to work in the United States?
The H-1B visa is designed for specialized workers, while the L-1 visa is intended for transferred employees within a multinational company. Both visas have specific requirements and limitations. Colombians must evaluate which is most appropriate according to their situation and professional objectives.
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