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Can I request the expungement of my judicial record if I have been convicted of money laundering or terrorist financing crimes?
In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.
How is the recognition of biological children regulated in cases of unmarried couples in Argentina?
In Argentina, the recognition of biological children in cases of unmarried couples can be carried out voluntarily through a joint declaration of the parents before the Civil Registry. If there is no agreement, you can resort to judicial means to obtain recognition of filiation.
What is the situation of police violence in Honduras?
Police violence in Honduras is a worrying problem, with reports of abuses, extrajudicial executions and excessive use of force by security forces. Impunity and lack of accountability aggravate this situation, generating distrust and fear in the population.
What resources are available to resolve child support disputes out of court in Mexico?
To resolve disputes over alimony out of court in Mexico, the parties may resort to mediation and conciliation. These resources allow the parties involved to discuss their concerns and seek mutually acceptable solutions under the supervision of a neutral mediator. Mediation can be an effective way to reach agreements without resorting to lengthy and expensive legal procedures. Additionally, some programs and organizations offer specialized mediation and conciliation services for child support issues.
Are there review and appeal mechanisms for KYC-related decisions in Paraguay?
Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.
What legislation regulates the crime of bigamy in Guatemala?
In Guatemala, the crime of bigamy is classified in the Penal Code. This legislation establishes penalties for those who enter into a second marriage while legally married. The law seeks to protect the institution of marriage and ensure compliance with legal and legal norms related to the marital status of people.
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