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What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation and participation in intervention programs for offenders. The judicial authority will review the request and the evidence presented. If it is shown that the person has participated in intervention programs and has demonstrated a change in behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for gender violence or domestic violence.
What law regulates the process of precautionary measures in civil judicial proceedings in El Salvador?
Precautionary measures in civil judicial proceedings are regulated by the Civil and Commercial Procedure Code, establishing provisions to apply precautionary measures during civil proceedings.
Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?
Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.
What is the approach to background checks in the context of remote hiring or remote work in Argentina?
In the context of remote hiring or remote work in Argentina, the approach to background checks may include validating the residence address, conducting virtual background checks, and adapting processes to ensure effectiveness in a virtual environment. .
How are the financial circumstances of a support debtor evaluated during the process of modifying support obligations in Guatemala?
The financial circumstances of a support debtor during the modification process in Guatemala are evaluated considering their income, expenses and any significant changes in their financial situation. The court will determine whether a modification is warranted based on this evaluation.
What is "unauthorized financial intermediation" and how is it combated in Ecuador?
Unauthorized financial intermediation refers to the performance of financial activities without proper authorization from regulatory entities. In Ecuador, this phenomenon is combated through strict supervision and regulation of financial entities and the imposition of sanctions on those that operate illegally. Financial education is also promoted to raise awareness among the population about the risks associated with unauthorized financial intermediation and encourage the use of legitimate and regulated financial services.
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