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What is the investigation and prosecution process for terrorist crimes in Mexico?
Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.
Can a criminal conviction in Panama affect my credit history?
In Panama, a criminal conviction does not directly affect your credit history. Judicial records and credit history are different records. However, some lenders or financial institutions may conduct a more thorough evaluation of applicants, including reviewing their criminal records, as part of their credit risk assessment process.
How are cases of environmental crimes addressed in the Ecuadorian judicial system?
Environmental crimes are addressed seriously in Ecuador. The Organic Law of the Environment establishes sanctions for those who violate environmental regulations. Legal actions may include the imposition of fines and corrective measures to repair the environmental damage caused.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
Can judicial records affect participation in research projects on technologies for physical rehabilitation in Colombia?
In research projects in technologies for physical rehabilitation, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the creation of devices and systems to improve the quality of life of people with disabilities. physical.
How do judicial records affect the application for permits for public events in Argentina?
When applying for permits for public events, the organizers' judicial records may be considered to evaluate the suitability and safety of the event.
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