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What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
Can I request a review of my judicial record if my criminal record has been expunged?
If your criminal record has been expunged in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates that the expungement has been carried out legally. The PNC will evaluate the information and make the corresponding modifications to your judicial records to reflect the expungement.
Is it possible to obtain an Ecuadorian identity card outside the country?
Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.
What rights and responsibilities do the legal guardians of the beneficiaries have in alimony cases in Mexico?
The legal guardians of the beneficiaries in alimony cases in Mexico have the responsibility of looking after the interests of the minors and ensuring that the alimony order is complied with for the benefit of the beneficiaries. They have a duty to protect and care for minors, including their financial well-being. Legal guardians can take legal action on behalf of beneficiaries to ensure compliance with alimony. They have the right to file an enforcement action and seek the assistance of judicial authorities to ensure that the support order is enforced on behalf of the children.
How can contractors sanctioned in Bolivia appeal the sanctions imposed?
Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].
What is the role of the National Human Rights Commission (CNDH) in monitoring and promoting human rights in Mexico, and how can companies comply with human rights regulations in their operations?
The CNDH plays an important role in monitoring and promoting human rights in Mexico. Companies must comply with regulations related to human rights, including respecting the rights of their employees, customers and the communities in which they operate. They must implement policies and practices that promote human rights, prevent abuses, and ensure non-discrimination in the workplace. Failure to comply can lead to lawsuits and reputation problems.
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