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Can you indicate the name of your last participation in a health promotion day in Ecuador?
My last participation in a health promotion day was at [Name of day] during [Date of participation].
Are there cases in which judicial records in Panama can be eliminated or canceled?
Yes, in Panama there are cases in which judicial records can be eliminated or canceled. For example, if a person has been acquitted of charges, has undergone legal rehabilitation, or has gone a certain period without committing new crimes, the criminal record may be expunged from the records.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
Does the judicial record in Guatemala include information on divorce or child custody proceedings?
Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.
Can a citizen request information about a person's judicial record for literary or cinematographic purposes in Argentina?
Requesting judicial records for literary or cinematographic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the legal consequences of human trafficking in Ecuador?
Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and punish the exploitation of people, guaranteeing their protection and promoting international collaboration in the fight against this crime.
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