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Can I request a review of my criminal record if I believe it is unfair or inaccurate?
If you believe that your judicial record is unfair or inaccurate, you can request a review through a legal process. You must present appropriate arguments and evidence to support your request and request the correction or deletion of incorrect or unfair information.
How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?
In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.
What should I do if my passport is deteriorated or damaged in Panama?
If your passport is deteriorated or damaged, it is recommended to apply for a new passport before traveling, as some countries may not accept a passport in poor condition.
What is being done to prevent and address gender violence in the area of religion in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the field of religion. Gender equality and mutual respect are promoted in religious practices and teachings, reporting and protection mechanisms for victims of gender violence in the religious context are strengthened, and work is being done to raise awareness and education on the rights of women. women and the importance of gender equality in the religious sphere.
What is the deadline to request rectification of a death certificate in Panama?
In Panama, there is no specific deadline to request rectification of a death certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
Can a food debtor in Peru request a pension reduction due to the arrival of new children or family responsibilities?
Yes, the arrival of new children or family responsibilities may be a reason to request a pension reduction in Peru, as it may affect the debtor's ability to meet the current support obligation.
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