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What is the crime of falsification of an official document in Mexican criminal law?
The crime of falsification of an official document in Mexican criminal law refers to the creation, alteration or use of falsified documents, such as identification, passports or certificates, in order to deceive the authorities or third parties, and is punishable by penalties ranging from from fines to imprisonment, depending on the severity of the forgery and the circumstances of the case.
How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?
The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.
Can I obtain a person's criminal record if I am a party to food liability or food poisoning litigation?
As a party to liability litigation for food injuries or food poisoning in Mexico, you may request the judicial records of the food manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
Can a person's judicial records be obtained if they have been a victim of a crime of computer fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a computer fraud crime in Ecuador. In cases of computer fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Computer Crime Investigation Unit. During the judicial process, the criminal record of the alleged computer fraudster may be considered as part of the evidence to support the computer fraud case.
What is the procedure to request rectification of incorrect information in a judicial file in Guatemala?
To request rectification of incorrect information in a judicial file in Guatemala, a request must be submitted to the judicial authority responsible for the case. This request must include substantial evidence supporting the proposed correction, and the judicial authority will evaluate the request before making a decision on the rectification.
Can I obtain my judicial records in Costa Rica if I am applying for a job in the education sector?
If you are applying for a job in the education sector in Costa Rica, the employer may request information about your criminal record as part of the selection and background check process. In this case, you must follow the procedures established by the employer and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.
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