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What is the process to cancel or modify judicial records in Mexico?
The process to cancel or modify judicial records in Mexico may vary depending on the jurisdiction and the nature of the records. It generally involves submitting a request to the corresponding judicial authority, providing valid justification and complying with established requirements. In some cases, it is possible to request the expungement or modification of a criminal record after meeting certain rehabilitation requirements. An attorney or legal advocate can provide guidance on the specific process in each case.
What is the brand of your first mobile phone registered in your property documents in Ecuador?
My first mobile phone was from the brand [Phone brand].
What happens if I cannot obtain a judicial record certificate in Peru due to the lack of collaboration from an institution or entity?
If you face difficulties obtaining a judicial record certificate in Peru due to the lack of collaboration from an institution or entity, it is advisable to seek legal advice and file a formal complaint with the competent authorities. You can report the situation to the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC), which supervises the process of issuing certificates.
How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?
The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.
How do government entities in Paraguay promote the inclusion of people with disabilities in the workplace and what measures do they take to guarantee equal opportunities?
Government entities promote the labor inclusion of people with disabilities through quotas, incentives and awareness campaigns. They establish policies that ensure accessibility and equal employment opportunities for people with disabilities.
Can I request an Argentine DNI if I am an Argentine citizen but I was born in a province other than my current residence?
Yes, as an Argentine citizen, you can apply for an Argentine DNI in any province, regardless of your place of birth or current residence. The procedure can be carried out in the province where you are residing.
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