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Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?
Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.
What is early alimony and when can it be requested in Brazil?
Early alimony in Brazil is a precautionary measure that is requested during the judicial process of divorce or separation, in order to ensure the support of the children or the most needy spouse while the issue is resolved definitively. It can be requested at any time during the process, as long as the need and ability of the person obligated to support him to provide the corresponding support is demonstrated.
How is the independence of the regulatory compliance function ensured in Argentine companies?
The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.
What are the laws in Panama that regulate identity validation in the process of applying for work permits for foreigners?
Identity validation in the process of applying for work permits for foreigners in Panama is governed by specific regulations established by the National Immigration Service and other entities related to migration. These regulations include requirements and procedures for the correct identification of work permit applicants, ensuring the authenticity of the information provided. The National Immigration Service applies these regulations to prevent identity theft and guarantee legality in the hiring of foreign workers in the country, thus contributing to the transparency and regulation of labor migration in Panama.
What is the deadline to challenge a recognition of paternity in Peru?
In Peru, the period to challenge an acknowledgment of paternity is two years from the date of knowledge of the registration of the acknowledgment. This period may be extended in the event of fraud, fraud or when it is proven that the recognition was made under error.
What is the situation of the rights of migrants in vulnerable situations in Honduras?
Migrants in vulnerable situations have protected rights in Honduras. There are specific protection measures and programs that seek to provide assistance and support to migrants in vulnerable situations, such as migrant women, unaccompanied migrant boys and girls, and migrants in situations of extreme poverty. However, there are still challenges in terms of the identification and effective care of these people, as well as the comprehensive protection of their rights.
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