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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to political violence or civil unrest, but I have actively participated in reconciliation and peace promotion activities?
If you have been convicted of a crime related to political violence or civil unrest, but have actively participated in reconciliation and peace promotion activities, you may be able to request the expungement of your judicial record in Peru. Participation in reconciliation and peace promotion activities demonstrates positive change and a commitment to building a peaceful society. However, due to the serious nature of crimes related to political violence, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What guarantees exist for religious freedom in Brazil?
In Brazil, religious freedom is protected by the Constitution. Citizens have the right to profess and practice their religion, as well as the right not to have any religious belief. In addition, religious discrimination is prohibited and religious diversity in the country is recognized.
What protection measures are there for vulnerable debtors, such as older people or people with disabilities, during a seizure process in Bolivia?
Bolivia has legal provisions intended to protect vulnerable debtors during the seizure process. These measures may include consideration of special circumstances, appointment of legal representatives and the possibility of establishing flexible payment arrangements. Knowing these protections is crucial to ensuring a fair and ethical process.
What is the process to request the annulment of a divorce agreement in Brazil?
The process to request the annulment of a divorce agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities in the agreement, such as lack of complete information, must be provided
How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
Are there specific regulations for the selection of personnel in the financial sector of Guatemala?
Yes, in the financial sector of Guatemala there are specific regulations for the selection of personnel. These regulations may include requirements related to suitability, ethics and integrity, given the sensitivity and confidentiality associated with working in financial institutions.
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