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Can I request the expungement of my judicial record if I have been convicted of a crime of gender violence?
Crimes of gender violence also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of gender violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the participation of companies in the KYC process in Peru?
Companies also play an active role in the KYC process in Peru. When establishing business relationships, companies must provide detailed information about their structure, shareholders and beneficial owners, thus contributing to transparency and compliance with KYC regulations.
What are the common challenges that Guatemalan companies face in effectively implementing due diligence programs?
Challenges include lack of resources, complexity of supply chains, and the need to balance operational efficiency with integrity in business decision-making.
What are the necessary procedures to request a subsidy for the acquisition of medical equipment in Mexico?
You can apply for a subsidy for the acquisition of medical equipment in Mexico through government programs such as the Catastrophic Expense Fund. Requirements and procedures may vary depending on the program and medical needs. In general, you must meet the established criteria, submit the required documentation, such as medical reports, socioeconomic studies, and complete the corresponding application according to the selected program.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to long-term care and care services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to long-term care and care services in Honduras. There are laws and policies that seek to guarantee your equal access to care and continuing care services, including home care, care homes and rehabilitation centres. The availability of quality services, the training of care providers and the implementation of long-term support programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to long-term care and care services for people with disabilities.
Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.
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