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How long are judicial records kept in Argentina?
In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.
How is the crime of money laundering defined according to Paraguayan legislation?
The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.
What are the statute of limitations for filing a labor claim in Paraguay?
Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.
What is the situation of access to justice for people affected by the political crisis in Honduras?
The situation of access to justice for people affected by the political crisis in Honduras faces challenges due to political polarization, the lack of judicial independence and impunity in cases of human rights violations. Many protesters and rights defenders face repression, criminalization and obstacles to obtaining justice and reparation for abuses committed during protests and political conflicts.
How are the rights of food debtors protected in situations of harassment or discrimination in Peru?
In cases of harassment or discrimination towards food debtors in Peru, legal measures can be taken to protect their rights and guarantee a fair process free of discrimination.
Can Paraguayans in an irregular situation access basic social services in Spain?
Although Paraguayans in an irregular situation in Spain may face limitations, some basic social services, such as emergency medical care and education for minors, may be available. It is important to know the rights and options available to those in an irregular situation, and there are organizations and programs that offer support in terms of basic social services.
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