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What obligations do politically exposed people have in Argentina?
Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.
How do judicial records affect the possibility of obtaining housing in Colombia?
Some landlords or real estate agencies may review criminal records as part of the tenant screening process. This may vary depending on the policies and criteria of each landlord.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equal opportunities in the sports field?
The adoption of minors in Guatemala by couples who have participated in programs to promote equal opportunities in the sports field is legally regulated. Adopters' experience and ability to provide a family environment that encourages equality and equal participation in sporting activities is evaluated, eliminating gender barriers and other discrimination.
Does the judicial record in Brazil include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press?
Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.
Can I request a copy of the judicial records of a family member living in El Salvador?
In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.
Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?
Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.
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