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Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?
In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.
What are the rights of minors in cases of divorce from their parents in Panama?
Minors in cases of parental divorce in Panama have the right to receive adequate care and support, to maintain a relationship with both parents, and to be protected from any form of abuse or neglect. The best interests of the child are a primary consideration in all court decisions.
Can judicial records in Colombia be used for discrimination or stigmatization?
No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.
What is the role of the Prosecutor's Office in the judicial system of Ecuador?
The Prosecutor's Office investigates and presents cases in court, seeking justice and proper application of the law.
What measures are being taken to strengthen ethics and integrity in the hiring processes of politically exposed people in El Salvador?
Measures are being taken to strengthen ethics and integrity in the hiring processes of politically exposed persons in El Salvador. This implies the implementation of clear regulations and procedures that promote competition, transparency and equal conditions in the contracting of goods and services. In addition, supervision and control mechanisms are established to prevent corrupt practices, such as bribery and favoritism in the selection of suppliers. Training and awareness-raising on the importance of ethics and integrity in the management of public resources is also encouraged. The promotion of ethics and integrity in contracting processes is essential to ensure efficient, equitable and corruption-free management.
What measures are applied to penalize entities that do not carry out sufficiently detailed risk assessments in El Salvador?
They may face sanctions including fines and regulatory audits for failing to conduct adequate risk assessments to prevent money laundering.
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