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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?
If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
How does the embargo in Costa Rica affect small farmers and local producers?
The embargo in Costa Rica may affect small local farmers and producers by limiting their access to international markets. This can have direct consequences on food security and the economy of rural communities.
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
What are the penalties for crimes related to corruption in Chile?
Corruption crimes in Chile, such as bribery or embezzlement, can lead to prison sentences and fines.
Are sanctions on contractors applied automatically or do they require a review process in El Salvador?
Sanctions on contractors in El Salvador are not applied automatically. Generally, they require a review and decision-making process that ensures impartiality and compliance with established procedures.
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