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Can I request the expungement of my judicial record in Peru if the conviction was the result of a judicial error?
If you consider that the conviction in your judicial record in Peru was the result of a judicial error, it is advisable to seek legal advice and file an appeal or request for review of the case. In exceptional situations in which the existence of a judicial error or irregularities in the legal process is demonstrated, it is possible to request the elimination or rectification of the judicial record.
What is Guatemala's approach to protecting complicit witnesses in organized crime cases?
Guatemala's approach to protecting complicit witnesses in organized crime cases involves the implementation of special measures. They may include witness protection programs, protected identities, and secure relocation to ensure the safety of those assisting authorities in the fight against organized crime.
What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?
In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.
What is the difference between criminal records and criminal records in the Dominican Republic?
Criminal records refer to information about previous criminal convictions and charges in a person's record, while the criminal record includes a wide range of information about an individual, which may include educational, employment, and criminal records. In the Dominican Republic, when “criminal records” are requested, specific information related to crimes and criminal convictions is generally sought.
How are judicial records handled in cases of people with disabilities in Argentina?
In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.
How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?
In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.
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