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Can I request the cancellation of my judicial record in Peru if I have been rehabilitated and demonstrated a positive change in my life?
Yes, if you have demonstrated successful rehabilitation and a positive change in your life after committing a crime, you can request the cancellation of your judicial record in Peru. It is important to present evidence that supports your rehabilitation process, such as certificates of participation in re-education programs, positive behavior reports, among others. A specialized lawyer will be able to advise you on the process and help you prepare the appropriate application.
What are the laws and sanctions related to the crime of crimes against public security in Chile?
In Chile, crimes against public safety are regulated by the Penal Code and Law No. 20,000 on Illicit Traffic in Narcotic Drugs and Psychotropic Substances. These crimes include drug trafficking, illegal possession and cultivation of narcotic substances, arms trafficking, illicit association and other acts that endanger security and public order. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.
What are the laws that address the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated in the Penal Code. This legislation establishes sanctions for those who, through violence, intimidation or deception, deprive a person of their property or legitimate possession. The legislation seeks to protect the right to property and prevent illegal acts of dispossession that affect the rights of owners.
What government entities in El Salvador issue criminal record certificates?
The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
How is civic education and citizen training promoted in Panama?
In Panama, civic education and citizen training are promoted through the inclusion of these topics in the educational curriculum. It seeks to develop students' skills for democratic participation, respect for human rights, civic ethics, and understanding of political and social processes.
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