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What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?
Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.
What should I do if my judicial record certificate in Panama contains incorrect information?
If you find incorrect information in your judicial record certificate in Panama, you must contact the Judicial Branch and provide the necessary evidence to demonstrate the inaccuracy of the information. The Judicial Branch will indicate the steps to follow to request a correction and update the certificate with the correct information.
What role does the Attorney General's Office play in background checks in El Salvador?
The Prosecutor's Office can provide information about legal proceedings in which a person is involved.
What penalty does aggravated robbery entail in Chile?
Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.
What is the importance of banking in Mexican commercial law?
Banking plays a fundamental role in Mexico's financial and economic system by providing intermediation, financing, investment and custody services of resources, contributing to the development and growth of companies and individuals.
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