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Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?
In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
What are the best practices to ensure confidentiality and data protection during the selection process in the Dominican Republic?
Confidentiality and data protection are fundamental in the selection process in the Dominican Republic. Companies must ensure that candidates' personal information is handled securely and in accordance with data protection laws. This involves implementing privacy policies, restricting access to information, and securely deleting data once the selection process is complete.
What is the impact of migration on mental health in Mexico?
Migration can impact mental health in Mexico by exposing migrants to situations of stress, discrimination and cultural uprooting, as well as encouraging the creation of psychological and emotional support services and programs aimed at migrants and their families to address mental health problems. and emotional well-being.
How are cases of animal abuse processed in the Dominican Republic?
Cases of animal abuse in the Dominican Republic can be presented to the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates cases of animal abuse and takes legal measures, such as imposing sanctions on offenders.
How do judicial records affect the possibility of obtaining an insurance policy in Colombia?
Some insurance companies may review criminal records when evaluating eligibility for certain types of policies, especially those related to surety bonds, liability, or other risks.
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