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Can a citizen request information about a person's judicial record for youth sports purposes in Argentina?
Requesting judicial records for youth sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the validity of the identity card in Costa Rica?
The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.
How are professional liability cases addressed in the medical field in Ecuador?
Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.
What is the process for extracting confidential information from judicial files in cases of disclosure of state secrets in the Dominican Republic?
In cases of disclosure of state secrets, the process for extracting confidential information from judicial files is highly regulated. Special authorization and monitoring must be obtained from the court, and the extraction of confidential information is carried out following strict security procedures.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
What sanctions can be imposed for failure to comply with AML regulations in Guatemala?
Failure to comply with AML regulations in Guatemala can result in financial sanctions, suspensions of operations and, in serious cases, prison sentences for those who do not comply with established obligations.
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