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What are the regulations regarding the eviction of a tenant in Argentina?
Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.
Are there psychological support programs for people with judicial records in Argentina?
Yes, there are psychological support programs aimed at helping people with judicial records cope with emotional and psychological challenges.
What is the typical time frame to obtain a criminal record certificate in Panama?
The time required to obtain a criminal record certificate in Panama may vary depending on the process and the issuing entity, but usually takes several weeks.
Does the judicial record in Brazil include information on convictions for corruption or crimes related to public administration?
Brazil Yes, judicial records in Brazil include information on convictions for corruption or crimes related to public administration. Corruption and crimes against public administration are considered serious crimes and convictions for these types of crimes are recorded in a person's judicial record. These records
What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?
In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.
What are the penalties for possession or distribution of child pornography in Argentina?
Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.
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