Recommended articles
Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?
If you have been convicted of a crime that was the subject of a Supreme Court ruling finding a miscarriage of justice, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the ruling of the Supreme Court and the determination of a judicial error in your case. The PNC will review the information and take steps to correct any errors in your criminal record in accordance with the Supreme Court ruling.
What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?
Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.
How can internet fraud affect Brazil's reputation as a center for technology and software development?
Internet fraud can damage Brazil's reputation as a technology and software development center by highlighting challenges in terms of cybersecurity and data protection, which can deter companies and professionals in the sector from investing or collaborating in the country.
What is the legal treatment of family businesses in Brazil?
The legal treatment of family businesses in Brazil is regulated by provisions of the Civil Code and the Consumer Defense Code, which establish rules on their constitution, organization, succession, and resolution of family conflicts in the business environment, recognizing their importance in the economy and promoting its sustainable development.
How do changes in international policy affect verification in risk lists in Chile?
Changes in international policy can have a significant impact on risk list verification in Chile. Sanctions and trade restrictions imposed by other countries may influence Chile's international trade transactions and relationships. Therefore, Chilean companies must be aware of international politics and adjust their verification processes accordingly. Cooperation with regulatory authorities and other companies internationally is essential to maintain compliance and avoid risks. Agility and the ability to adapt to global political changes are essential in this context.
What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.
Other profiles similar to Jesus Alberto Palacios Garcia