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Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?
If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
Which financial institutions in Guatemala are required to comply with KYC requirements?
In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.
What is the situation of refugees in Venezuela?
Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.
What is the National Program to Fight Poverty in Peru?
The National Program to Fight Poverty aims to reduce poverty and extreme poverty in the country. Through social inclusion actions, monetary transfers, access to basic services, productive development and capacity building, we seek to improve the living conditions of people in poverty and promote their inclusion in national development.
What is the main function of a judicial file in Bolivia?
The main function of the judicial file in Bolivia is to systematically document all the legal acts and procedures of a case. This includes lawsuits, court rulings, evidence presented, etc. The file serves as a detailed record of the legal process.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out adoption procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out adoption procedures in Guatemala. However, it is important to note that adoption involves a more complex legal process and other specific documents and requirements are required to complete the adoption process.
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