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Can I request a review of my criminal record if there has been an error in the sentencing or classification of the crime?
If there has been an error in sentencing or in the classification of the crime in your court record, you can request a review. You must contact the National Civil Police (PNC) and present a formal request, attaching the necessary documentation and evidence that demonstrates the error in the sentence imposed or in the classification of the crime. The PNC will review the information provided and make appropriate corrections to your criminal record if it is determined that there has been an error in the legal process.
What are the obligations of the parties in contracts for the sale of goods with firearms export restrictions in Mexico?
In sales contracts with firearms export restrictions in Mexico, the parties must agree to specific terms and requirements for export and comply with regulations of the Secretariat of National Defense and the Secretariat of Economy.
What legislation regulates the protection of personal data in the judicial field in Costa Rica?
The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.
How are the rights of indigenous peoples protected in the judicial system?
The rights of indigenous peoples in Bolivia are protected through the application of specific regulations and the consideration of their cultural and social particularities in judicial processes.
What measures are Brazilian authorities taking to combat money laundering in the construction sector?
Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
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