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Can I request a review of my criminal record if I have been convicted of a crime that was committed under duress or undue influence?
If you have been convicted of a crime that was committed under duress or undue influence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate the circumstances of coercion or undue influence at the time of the crime. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record taking into account the special circumstances.
How are Politically Exposed Persons identified in Honduras?
In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.
What is the importance of education and awareness in regulatory compliance in Peru?
Education and awareness play a crucial role in regulatory compliance in Peru, as they help employees and managers understand regulations and their importance, fostering a culture of compliance in organizations.
What are the rights of people displaced due to discrimination based on sexual orientation in access to housing in Ecuador?
People displaced due to discrimination based on sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to adequate accommodation. Ecuador promotes equal rights and works to eliminate discrimination based on sexual orientation in access to housing, guaranteeing that all people, regardless of their sexual orientation, have equal opportunities in accessing safe, adequate and affordable housing.
How is the crime of inciting violence penalized in the Dominican Republic?
Inciting violence is a crime that is punishable in the Dominican Republic. Those who promote or incite the commission of violent or criminal acts, whether through speeches, publications or actions, may face criminal sanctions and be subject to measures of prevention and control of public order, as established in the Penal Code and citizen security laws.
Are there specific regulations in Paraguay that address the minimum or maximum duration of residential lease contracts?
Yes, legislation in Paraguay can establish limitations on the duration of residential lease contracts, ensuring a balance between the security of the landlord and the rights of the tenant.
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