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How are risk lists updated and maintained in Panama?
Risk lists are regularly updated by the UAF, which compiles information from various sources, including intelligence reports and international organizations.
Is it mandatory to have rental insurance in Mexico?
Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.
How is an embargo lifted in Argentina?
An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.
What requirements must be met to carry out a criminal background check in Paraguay?
To perform a criminal background check in Paraguay, you must follow legal procedures, obtain the candidate's consent, and use reliable sources, such as the National Police.
What is the crime of political violence in Mexican criminal law?
The crime of political violence in Mexican criminal law refers to any action that restricts or intimidates the political participation of a person or group, whether through threats, physical attacks or defamation, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.
What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
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