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Can judicial records in Brazil be modified or eliminated?
Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.
What measures are taken to avoid the re-victimization of PEPs during the supervision process in Peru?
To avoid the re-victimization of PEPs during the supervision process in Peru, the confidentiality of personal information is promoted and protocols respecting human rights are applied in investigation and prosecution.
Can I use my expired Venezuelan passport as an identification document in international procedures?
It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.
What information does the tax history include?
The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.
How can individuals eliminate or expunge their disciplinary records in the Dominican Republic?
In some cases, individuals may request the expungement or expungement of their disciplinary records. The process varies depending on the institution and applicable laws. In general, it is required to demonstrate that the requirements for disposal have been met according to the corresponding regulations.
What is the crime of marriage fraud in Mexican criminal law?
The crime of marriage fraud in Mexican criminal law refers to the celebration of a marriage through deception, hiding relevant information or falsifying personal circumstances, and is punishable with penalties ranging from fines to annulment of the marriage, depending on the severity of the fraud. and the circumstances of the case.
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