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Can judicial records be automatically expunged in Peru after a certain period of time?
In Peru, judicial records are not automatically expunged after a period of time. To cancel the record, the affected person must follow a specific process and comply with the requirements established by law.
What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by birth and have never lived in the country?
Yes, as an Ecuadorian citizen by birth, you can apply for an Ecuadorian identity card without having previously lived in the country. You must comply with the requirements established by the Civil Registry and present the required documentation.
What is the role of the National Customs Service in background verification for workers in the customs field in Chile?
The National Customs Service in Chile has an important role in background verification for workers in the customs field. Employers may require specific background checks, such as criminal and ethics records, to ensure candidates' suitability for roles related to the import and export of goods. Integrity and legality are essential in this sector.
What are the steps to register a trademark in Bolivia?
The registration of a trademark in Bolivia is carried out through the Bolivian Intellectual Property Office (OBPI). You must submit the application, search for availability, and meet the requirements established by the OBPI. The process includes payment of fees and publication of the trademark.
What measures are being taken to address the lack of access to mental health services in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to mental health services, including the creation of psychosocial care centers, the training of health professionals, and the promotion of community mental health.
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