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Can I request the expungement of judicial records if many years have passed since the conviction?
In El Salvador, the possibility of requesting the cancellation of judicial records is subject to certain requirements and regulations established by law. The time since the conviction may be one of the factors considered when evaluating eligibility for expungement. However, the exact period and specific criteria vary depending on the type of crime and other circumstances. It is advisable to seek legal advice to obtain accurate information about your specific situation.
What are the legal consequences of the cover-up in Ecuador?
Concealment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to prevent obstruction of justice and punish those who help hide or protect those responsible for a crime.
What is the role of payment service providers in preventing money laundering in Argentina?
Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.
What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
How are adoptions of minors who have been in education programs on prevention of harassment based on gender identity legally addressed in Guatemala?
Adoptions of minors who have been in gender identity-based harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of gender identities.
What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.
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