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Can I request the elimination of my judicial records in Guatemala?
In Guatemala, it is not possible to completely eliminate a person's judicial record. However, there is the possibility of requesting the cancellation or extinction of certain criminal records, depending on the nature of the crime and the time that has passed since the conviction.
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?
The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.
Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?
Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.
How are medical liability cases resolved in Mexico?
Medical liability cases in Mexico are handled through legal processes in which it is investigated whether a healthcare professional or medical institution acted negligently and caused harm to the patient. Victims can file lawsuits in civil courts and must prove medical negligence and harm suffered. Medical expert opinion is required to evaluate care provided and liability. Medical liability is a delicate and complex issue that seeks to ensure safe and quality medical care.
Can a person's judicial record affect their application for permanent residence in Argentina?
Judicial records can have an impact on the process of applying for permanent residence in Argentina, since immigration authorities may evaluate criminal records as part of the applicant's suitability and security evaluation. However, each case is evaluated individually and other factors may also be considered in the final decision.
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