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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?
If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What programs exist in El Salvador to promote entrepreneurship and innovation?
In El Salvador there are programs such as business incubators, seed capital funds and training to promote entrepreneurship and innovation in different economic sectors.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
What is the periodicity of the review of the status of politically exposed person in Guatemala?
The review of the status of politically exposed person in Guatemala must be carried out periodically. The frequency of these reviews may vary, but is generally carried out in accordance with the risks associated with the position and functions performed by the politically exposed person.
What are the legal measures against the crime of drug trafficking in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.
What regulations apply to real estate transactions to prevent money laundering in the Dominican Republic?
Specific regulations are established for real estate transactions, including due diligence in identifying clients and reporting suspicious transactions.
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