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What is the process to obtain a criminal record certificate in El Salvador?
To obtain a criminal record certificate in El Salvador, you must submit an application to the National Civil Police (PNC), provide your identification document, pay the corresponding fees, and wait for the background check to be performed. Once approved, you will receive the certificate.
How is money laundering investigated and punished in Panama?
In Panama, investigations into money laundering are carried out by competent authorities, such as the Public Ministry and the National Police. These investigations may include financial analysis techniques, international cooperation, and evidence collection. If involvement in money laundering activities is proven, those involved may face criminal sanctions, including prison terms and fines.
What are the legal consequences of the crime of theft in El Salvador?
Theft is punishable by prison sentences in El Salvador. This crime involves illegally taking possession of another person's assets or property, through the use of force, intimidation or violence, which seeks to prevent and punish to protect the right to property and maintain social order.
What is the typical time frame to obtain a no criminal record letter in Mexico?
The typical time frame to obtain a no criminal record letter in Mexico may vary depending on the entity and the workload of the entity that issues it. In general, the process usually takes from one to several weeks. It is important to plan ahead to obtain this document if it is needed for a specific job or procedure. Some entities may offer faster procurement services for an additional cost.
Are there any fundamental rights in Peru that are not protected by the internal judicial system?
In Peru, fundamental rights are protected both nationally and internationally. If a person considers that their fundamental rights have been violated and do not find an adequate solution in the domestic judicial system, they can turn to international bodies, such as the Commission and the Inter-American Court of Human Rights, to seek additional protection.
What is the right to gender equality in the workplace in Argentina?
In Argentina, the right to gender equality in the workplace implies guaranteeing equal opportunities, treatment and remuneration between men and women in employment. This includes the promotion of equality policies, the eradication of gender discrimination at work, the protection of maternity and the promotion of equal participation of women at all levels of employment.
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