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Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
How is the publicity of judicial processes regulated in Bolivia?
The publicity of judicial processes in Bolivia is regulated to guarantee a balance between transparency and the protection of privacy. Restrictions are established in sensitive cases or that involve minors, for example.
What is the impact of KYC on the prevention of identity theft and identity theft in Chile?
KYC is essential in preventing identity theft and identity theft in Chile by verifying the identity of people in transactions and ensuring they are who they say they are. This helps prevent identity fraud.
What are the options for Argentinians who wish to participate in volunteer work and community service programs through the J-1 visa?
The J-1 visa also applies to volunteer work and community service programs. Argentines can participate in programs sponsored by organizations designated by the Department of State that involve volunteer work in areas such as education, health or community development. Meeting specific program and J-1 visa requirements is critical to a successful volunteer work experience in the United States.
What legislation exists to address smuggling of protected species in Guatemala?
In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.
How are cases of complicity in crimes against sexual freedom handled in Guatemala?
Cases of complicity in crimes against sexual freedom in Guatemala are handled with special attention due to the seriousness of these crimes. Authorities seek to identify and punish accomplices involved in acts of sexual violence, and the penalties can be significant.
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