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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances?
If you have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of involuntary intoxication or manipulation of substances at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the process to request a declaration of death in absentia in Argentina?
The process to request a declaration of death in absentia in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the absence of news of their whereabouts for an extended period of time. The judge will evaluate the request and, if the legal requirements are met, may declare the death of the absent person.
What are grandparents' visitation rights in the Dominican Republic?
In the Dominican Republic, grandparents do not have visitation rights guaranteed by law. However, in certain cases, courts may grant visitation to grandparents if they believe it is beneficial to the well-being and best interests of the child. These decisions are made by evaluating the particular circumstances of each case.
What is the procedure to request a certificate of no criminal record in Venezuela?
The procedure to request a certificate of not having a criminal record in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an online application through the ministry's web portal, providing your personal information and the required data. Once the application is processed, a certificate of no criminal record will be issued. It is important to check the exact requirements and procedure with the ministry to get accurate and up-to-date information.
What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?
The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector
What is the name of your latest community health promotion project in Ecuador?
My last community health promotion project was called [Project Name] and ran from [Start Date] to [End Date].
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