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Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?
In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
What are the options available to taxpayers who cannot pay their taxes in Guatemala in the context of support obligations?
Taxpayers in Guatemala who cannot pay their taxes can explore options such as payment agreements, regularization programs and financial advice. These options can have direct implications on the support debtor's ability to meet support obligations.
How is the identity of patients verified in the public medicine system in Chile?
In the public healthcare system in Chile, patient identity verification is carried out by presenting the identity card or the National Health Card (TNS). Additionally, electronic health records can be used to confirm the patient's identity and medical history. This ensures accurate medical care and appropriate service assignment.
What is the process for resolving conflicts in the area of leases in Ecuador?
Conflicts in the area of leases are resolved through specific judicial actions. The tenant or landlord can file lawsuits to resolve disputes over the lease, including non-performance of obligations, evictions, and other problems related to the leased property.
What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
What is the role of due diligence in protecting foreign investors in the Colombian market?
Due diligence plays a crucial role in protecting foreign investors in Colombia by providing detailed information about the business environment, risks and opportunities. It facilitates informed decision-making and contributes to the legal security of foreign investments.
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