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Can I request the cancellation or expungement of my judicial records in Colombia?
It is not possible to request the cancellation or expungement of judicial records in Colombia. These records are kept indefinitely and cannot be deleted or erased, even if many years have passed since you committed the crime or if you have served your sentence.
What is the role of educational and academic institutions in the fight against money laundering in Venezuela?
Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.
How are traffic accident cases resolved in Chile?
Traffic accident cases in Chile are resolved through judicial processes that seek to determine responsibility and provide compensation to victims.
What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.
What is the situation of the civil liability insurance market for passenger transportation services companies in Argentina?
The civil liability insurance market for passenger transportation service companies in Argentina provides coverage to protect passenger transportation companies against claims for damages or losses caused during the provision of the transportation service. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for passenger transportation services companies.
What are the requirements to receive a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.
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