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What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?
The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.
What is the role of the Attorney General's Office in the criminal justice system of the Dominican Republic?
The Attorney General's Office of the Dominican Republic is the main entity in charge of investigating and prosecuting crimes in the country. Represents the State in judicial proceedings and supervises the application of the law
What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?
External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.
What are the tax implications for investments in the shipbuilding sector in the Dominican Republic?
Investments in the shipbuilding sector in the Dominican Republic may be subject to specific regulations and may enjoy tax incentives to promote the industry.
Can an embargo affect foreign currency bank accounts in Argentina?
Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.
What institutions can request and verify the RUT of a person in Chile?
Several institutions, such as banking entities, the Civil Registry, the Internal Revenue Service and the National Registry of Suppliers, can request and verify the RUT of a person in Chile.
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