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What should I do if there are errors in my judicial record certificate in El Salvador?
If you find errors or discrepancies in your judicial record certificate in El Salvador, you must contact the National Civil Police (PNC) or the institution that issued the certificate. Provide the necessary documentation to support the correction and request a review. It is important to correct any errors as soon as possible to avoid future problems.
How are disciplinary records stored and maintained in the country?
Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
How is territorial jurisdiction determined in criminal proceedings in Paraguay?
Territorial jurisdiction in criminal proceedings in Paraguay is determined according to the place where the crime was committed. Jurisdiction lies with the court where the criminal conduct occurred. This principle ensures that criminal proceedings are carried out in the most appropriate geographical area to guarantee an efficient administration of justice that is close to the facts. The correct determination of territorial jurisdiction is essential to guarantee a fair criminal process in accordance with legal regulations in Paraguay.
What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?
Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.
Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?
Name changes related to gender change can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by SEGIP for updating personal information.
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