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Can I request the expungement of my judicial record in Peru if the conviction was the result of a judicial error?
If you consider that the conviction in your judicial record in Peru was the result of a judicial error, it is advisable to seek legal advice and file an appeal or request for review of the case. In exceptional situations in which the existence of a judicial error or irregularities in the legal process is demonstrated, it is possible to request the elimination or rectification of the judicial record.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
Can I request my criminal record in the Dominican Republic if I am currently in prison or detained?
Yes, you can request your criminal record in the Dominican Republic even if you are currently in prison or detained. The institutions in charge of issuing these reports usually accept requests from people in custody, as long as the necessary requirements and procedures are met. It is important to consult with prison or police authorities about how to submit your application in these circumstances.
How is continuity ensured in the management of risks related to PEP in Colombia in the face of changes in government administration?
Continuity in the management of risks related to PEP in Colombia is ensured through the implementation of solid institutional policies and processes. Although there may be changes in government administration, entities in charge of risk management, such as the UIAF, maintain their independence and mandate. In addition, consistency in regulations is promoted and effective transition between administrations is encouraged to ensure that preventive and monitoring measures continue without interruption, regardless of political changes.
What responsibilities does the tenant have regarding the payment of public services in a rental contract in Bolivia?
In Bolivia, the tenant's responsibilities regarding the payment of public services may vary depending on the provisions established in the lease contract and applicable legislation. However, in general, the tenant is usually responsible for paying for utilities related to the use and enjoyment of the leased property, such as water, electricity, gas, and other similar services. These payments are usually in addition to the agreed rent amount and must be covered by the tenant in a timely manner according to the rates and conditions established by the utility providers and local regulations. It is important to carefully review the provisions of the lease to understand the specific responsibilities of the tenant regarding payment of utilities and to comply with these obligations to avoid potential disputes with the landlord in Bolivia.
What are the main tourism promotion policies in Peru?
Peru has tourism promotion policies to encourage the arrival of national and international visitors. These policies include the promotion of tourist destinations at the national and international level, the improvement of tourism infrastructure, the diversification of tourism products, the protection of cultural and natural heritage, and the implementation of training programs for the tourism sector.
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