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Can a person with a criminal record in Mexico request the cancellation of their conviction or prison sentence?
In Mexico, the laws do not provide for the "cancellation" of convictions or prison sentences in the same way as in other countries. However, people with criminal records can seek legal avenues to reduce or modify their sentences, such as probation, conditional suspension of sentence or change of prison regime. These options are based on meeting certain requirements and the court's decision. Each case is evaluated individually, and it is important to seek legal advice to explore the options available.
What is de facto custody and what implications does it have for family law in Argentina?
De facto custody refers to the situation in which a person exercises responsibility and care for a minor effectively, even if there is no judicial resolution that establishes this. In Argentina, de facto custody can be recognized and have implications in terms of decision-making and the protection of the rights of the minor.
How can companies check a contractor's sanctions status in Peru before entering into a business partnership?
Companies can check a contractor's sanctions status in Peru through [details from sources such as online queries, government records]. Conducting thorough due diligence is essential before entering into any business partnership to avoid potential complications.
How is verification in risk lists implemented in the cultural field to preserve historical heritage in Ecuador?
In the cultural sphere of Ecuador, the implementation of verification in risk lists is essential to preserve historical heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists linked to practices that may endanger the integrity of heritage. Verification contributes to the conservation of cultural legacy, ensuring safe and ethical partnerships in heritage preservation...
What is the difference between "Debt Free Certificate" and "Non-Withholding Certificate" in tax terms?
The Debt Free Certificate indicates that there are no tax debts, while the Non-Withholding Certificate is issued when a taxpayer is not affected by withholdings on their income.
Can I obtain the judicial records of a person in Chile if I am their insurer and I need to evaluate the risk of insuring them?
As an insurer in Chile, you may be able to request a person's judicial records to evaluate the risk of insuring them in certain specific cases. However, it is important to comply with personal data protection regulations and obtain the person's express consent before requesting and accessing their judicial records.
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