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Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?
In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the relationship between the RUT and the National Registry of Convictions in Chile?
The RUT is related to the National Registry of Convictions in Chile by identifying convicted people and those who have criminal records, which can be relevant in legal and labor procedures.
What is provisional custody in Brazil and when is it applied?
Provisional custody in Brazil is a temporary measure that is granted when there is an imminent danger to the safety or well-being of the child, while the situation is resolved definitively through a court decision.
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 is the process to request the registration of a construction work in the Builders Registry in Honduras?
The process to request the registration of a construction work in the Registry of Builders in Honduras involves submitting an application to the College of Engineers of Honduras. You must provide the required documentation, such as the contractor's identification documents, construction plans, the construction contract, and other related documents.
What is the impact of debit card fraud on banking security in Mexico?
Debit card fraud can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, and affecting public confidence in the banking system, requiring prevention and detection measures. effective.
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