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Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?
Crimes of sexual abuse of minors have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual abuse of minors is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is notification of judicial resolutions carried out in Chile?
Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.
What role does the Code of Ethics play in business regulatory compliance in El Salvador?
Corporate codes of ethics are fundamental tools for regulatory compliance, establishing standards of ethical and legal conduct for employees and the company as a whole.
How is action against terrorist financing coordinated between different agencies in Paraguay?
Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.
What are the penalties for filing fraudulent tax returns in El Salvador?
Penalties for filing fraudulent tax returns in El Salvador can include significant fines and criminal prosecution. The severity of the penalties depends on the magnitude of the tax evasion and the intention to deceive the tax authorities.
Can I request a copy of my judicial records in El Salvador if I am in the process of obtaining custody of a minor?
If you are in the process of obtaining custody of a minor in
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