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What is the role of the National Records Center in the administration of judicial records?
The National Records Center can offer authentication and validation services for documents that are included in court files.
What is the crime of ant theft in Mexican criminal law?
The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.
What is the definition of money laundering in Peru?
In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
What is the deadline to request a modification of the parental authority regime in Peru?
The deadline to request the modification of the parental authority regime in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge when there are changes in the circumstances that justify the modification, such as the lack of suitability of the parents to exercise parental authority or when it is demonstrated that the modification is necessary to protect the best interests of the minor. The judge will evaluate the request considering the well-being of the minor.
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