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Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?
In cases of crimes related to financial fraud or fraud, expungement is less common due to the severity and impact of these crimes on financial integrity and public trust. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the process of claiming compensation for judicial error in Chile?
Claiming compensation for miscarriage of justice in Chile follows a specific legal process that seeks to compensate people who have suffered harm due to miscarriages of justice.
What are the legal measures against discrimination in Costa Rica?
Costa Rica has laws that protect against discrimination in different areas, including employment, access to services and equal opportunities. People who are victims of discrimination can file complaints and seek legal action to protect their rights.
What is the Business Income Tax in Chile and how is it calculated?
The Business Income Tax in Chile is applied to the profits of companies. Companies must calculate this tax on their net income, taking into account allowed expenses and deductions. Tax rates can vary depending on the type of business and its income level. The correct calculation and declaration of this tax is essential to maintain good tax records as a company.
What is the role of suspensive conditions in a sales contract in Argentina?
Conditions precedent in an Argentine sales contract are future events that, once met, activate certain obligations or terms of the contract. It is important to clearly detail these conditions and the effects of their compliance or non-compliance.
Is education and training promoted in the field of background checks to prevent non-compliance and sanctions in Panama?
Yes, the government promotes education and training, providing resources for entities to understand and comply with regulations, thereby reducing the likelihood of non-compliance and penalties.
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