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Can judicial records in Colombia be used as a criterion for access to social housing programs?
In some cases, judicial records in Colombia can be considered as a criterion for access to social housing programs. The entities in charge of assigning housing can evaluate the judicial records of applicants to guarantee security and coexistence in social housing communities.
What is the National Identity Document for minors in Peru?
The National Identity Document (DNI) for minors in Peru is a special version of the DNI, issued for citizens who have not yet reached the age of majority.
Can I request a review of my criminal record if there have been changes to my legal status?
Yes, if there have been significant changes to your legal situation, such as the annulment of a conviction or the expungement of a crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your review request. The PNC will evaluate the information and make appropriate changes to your records if it is determined to be necessary and justified.
What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?
The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.
How are disputes related to the religion of children resolved in divorce cases in Paraguay?
Disputes related to the religion of children in divorce cases can be addressed by Paraguayan courts considering the best interests of the children. The aim is to reach agreements that respect religious freedom and ensure the emotional stability of minors.
Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.
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