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Can judicial records be eliminated in Chile?
In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.
Can a debtor request the release of seized assets during the appeal process in Chile?
During the appeals process, a debtor can request the release of seized assets if it is shown that the seizure was unfair or that errors were made.
What is the impact of financial education on operational risk management in El Salvador?
Financial education has a significant impact on operational risk management in El Salvador by providing companies with the knowledge and skills necessary to identify, evaluate and manage risks associated with daily business operations. Financial education allows them to understand concepts such as internal control, process management, risk mitigation and business continuity, which contributes to more efficient and secure management of assets.
How are background checks regulated for obtaining permits for public events in El Salvador?
Authorities may require background checks on organizers to grant permits for public events in El Salvador.
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
What are the rights of children in cases of separation or divorce due to family relationship problems in Chile?
In cases of separation or divorce due to family relationship problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to improve family relationships and promote a favorable environment for their children.
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