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Can I request the cancellation of my judicial record in Peru if the crime committed was political in nature?
In Peru, if the crime committed was political in nature, it is possible to request the cancellation of your judicial record. The Amnesty Law in Peru establishes that certain political crimes can be subject to amnesty or pardon, which can lead to the elimination of judicial records. However, it is necessary to comply
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of technology and software development?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of technology and software development. However, you can evaluate the candidate's educational background, work experience, and previous projects in the field of technology and software development to determine their suitability and technical skills.
What sanctions exist from the State for those who provide false information during background checks in El Salvador?
Those who provide false information may face legal sanctions under El Salvador's document forgery and fraudulent use laws.
Can an embargo affect the commercial operations of a company in Guatemala?
Yes, an embargo can significantly affect a company's business operations in Guatemala. By having property or assets seized, the company may face difficulties in maintaining its cash flow, meeting its financial obligations and carrying out normal business transactions. Additionally, the reputational impact resulting from an embargo can generate distrust in business partners and customers, which can affect business relationships and the long-term viability of the company.
How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?
During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.
Can a Paraguayan open a business in Spain as a resident?
Yes, Paraguayans residing in Spain have the right to open a business in the country. They must meet the legal and tax requirements for business creation, and there are different business structures available.
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