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Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?
If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
What are the rights of adult children in relation to their parents in Peru?
In Peru, adult children maintain the right to maintain a relationship with their parents and to receive moral and material help according to their economic possibilities. However, they are not subject to parental authority and have autonomy to make decisions about their lives and well-being.
What is the legal framework in Costa Rica for organ trafficking?
Organ trafficking is a serious crime in Costa Rica and is punishable by law. Those who engage in organ trafficking, whether through the illegal purchase, sale or transplantation of organs, may face legal action, investigations and criminal penalties, including prison sentences.
How can Ecuadorian companies incorporate supply chain management into their compliance programs to address risks associated with suppliers and contractors?
Supply chain management in Ecuador must include due diligence in the selection of suppliers, continuous risk assessment and the implementation of contractual clauses that require regulatory compliance. Companies must establish clear supply chain policies, conduct regular audits, and collaborate with suppliers committed to ethical and legal standards.
How can you verify a candidate's background regarding their health history in Chile?
Health background checks in Chile are subject to legal restrictions due to the confidentiality of medical information. Employers can obtain health information only if the candidate gives express consent and if it is relevant to the position, such as in roles involving occupational health or safety.
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