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What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?
The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.
Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?
If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.
What is the role of financial investigations in detecting money laundering in El Salvador?
Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.
Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain
What is the role of the Superintendency of Banks in Panama?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating the country's banking system. Its main function is to guarantee the stability and soundness of the financial system, protect the interests of depositors and promote good practices in the banking industry.
What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
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