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Can I request a review of my criminal record if the crime I was accused of was dropped or dismissed?
Yes, if the crime you were charged with was dropped or dismissed, you can request a review of your criminal record to correctly reflect that situation. You must present the corresponding legal documentation that supports the withdrawal or dismissal of the case and follow the procedure established by the entity in charge of judicial records.
Can judicial records in Venezuela be used as a criterion to deny access to financial services, such as loans or opening bank accounts?
In some cases, judicial records in Venezuela can be considered as one of the criteria to evaluate a person's eligibility to access financial services, such as loans or opening bank accounts. Financial institutions may request judicial records as part of the risk assessment and regulatory compliance process, especially when financial crimes or fraud are involved.
What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.
What are the steps to register an NGO in Peru?
To register a Non-Governmental Organization (NGO) in Peru, you must submit an application to the SUNARP (National Superintendence of Public Registries) or the competent entity. You will need to provide documentation that supports the creation of the NGO, including statutes and objectives. Registration guarantees the legal recognition of the NGO.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a security position?
As an employer in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a security position. This especially applies to roles that involve responsibilities related to the safety of people, protection of assets or access to sensitive information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.
What are the regulations regarding maintenance of common areas in condominium properties in leases?
In condominium property leases, regulations may vary, but generally the landlord is responsible for maintaining common areas, such as hallways and access areas. These regulations must be specified in the contract and follow the condominium regulations, if any.
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