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Do judicial records in Guatemala have an expiration date?
No, judicial records in Guatemala do not have a specific expiration date. However, some procedures or processes may require an updated version of the judicial records, generally issued within the last six months.
What is the procedure to obtain a criminal record certificate in Peru?
The process to obtain a criminal record certificate in Peru is carried out in the Judicial Branch. You must go to the court corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
Can I request the expungement of my criminal record if I have been convicted of a drug trafficking crime?
Drug trafficking crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for drug trafficking crimes 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 are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What is the importance of the DNI in identification at educational events in Peru?
The DNI is important for identification in educational events in Peru, since it is used to verify the identity of students, teachers and participants in conferences and educational activities. It is also used to control access to education-related events.
How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?
Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.
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