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Can I request a review of my judicial record in Peru if I consider that the conviction was unjust?
If you consider that the conviction in your judicial record in Peru was unfair, it is advisable to seek legal advice to evaluate your options. In some cases, it is possible to file an appeal or request a review of the sentence. A specialized lawyer will be able to analyze your case, review the basis of the conviction and determine if there are solid arguments to question its validity.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
How can I request a replacement of my CURP in Mexico?
If you need to replace your CURP in Mexico, you can do so online through the official RENAPO portal or by going in person to a Civil Registry office or RENAPO, following the corresponding process.
Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?
Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.
What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?
The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.
What are the rights of people in situations of gender inequality in Colombia?
People in situations of gender inequality in Colombia have protected rights. These rights include the right to equality, the right to non-discrimination, the right to protection against gender violence, the right to political participation, the right to equal pay and the right to reconcile family life. and work.
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