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Are a person's judicial records automatically updated in the event of a modification or annulment of a conviction in Ecuador?
In Ecuador, judicial records are not automatically updated in the event of a modification or annulment of a conviction. If a conviction is modified or annulled, it is the responsibility of the holder of the record to request a specific update from the National Directorate of Judicial Police and Investigations (DNPJI). Appropriate documents and evidence must be provided to support the request to update and correct judicial records.
What are the rights of grandparents in cases of custody of grandchildren in Panama?
Grandparents may have visitation or custody rights, especially if it is shown to be beneficial to the well-being of the minor in grandchild custody cases in Panama.
Can the professional or commercial license of the food debtor be revoked or suspended for non-compliance in El Salvador?
In certain circumstances, courts may take action to revoke or suspend professional or business licenses as part of the sanctions for non-compliance.
Is it possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country?
Yes, it is possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country. You must present legal documentation that supports the change, such as the judicial resolution of the corresponding country. This procedure is carried out at Renaper, complying with the established requirements and paying the corresponding fees.
What is the procedure to obtain a criminal record certificate in Chile?
To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You can apply online through the Civil Registry website or in person at an office. You must provide the necessary information, such as your identification card and other personal information. Once your application has been processed, you will be able to obtain the criminal record certificate, which shows information about your criminal history in the country.
What are the measures to protect against financial fraud in Ecuador?
To protect against financial fraud in Ecuador, you should take measures such as protecting personal and financial information, using strong passwords, avoiding sharing confidential information through unsecured means, verifying the authenticity of communications and transactions, and being alert to possible signs of fraud. scams or frauds.
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