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What is the registry of convicted people in Costa Rica and who has access to this information?
The registry of convicted persons in Costa Rica is a file that contains information about people who have been convicted of crimes. This information is used in the background check. In general, access to this information is restricted to judicial authorities, security forces, penitentiary institutions and other entities authorized by law. The aim is to guarantee the confidentiality of the records and the appropriate use of the information.
What laws regulate the obtaining and management of judicial records in El Salvador?
The Law on Access to Public Information and other specific regulations on personal and judicial data, such as the Criminal Procedure Code, govern the obtaining and management of judicial records in El Salvador.
What are the regulations for obtaining a U Visa for victims of violent crimes who are Panamanian citizens?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of the crime.
What penalties are there for the crime of currency counterfeiting in Peru?
Currency counterfeiting in Peru is a serious crime and can result in prison sentences and financial penalties. Penalties depend on the severity of the crime and the amount of counterfeit currency involved.
What is the importance of collaboration between the State and private companies in preventing complicity in money laundering cases?
Collaboration between the State and private companies is of vital importance in preventing complicity in money laundering cases. The State must provide clear regulatory frameworks and reporting systems so that companies can identify and report possible cases of money laundering. Companies, for their part, must actively collaborate with authorities, implement internal prevention measures and participate in joint initiatives to combat money laundering. Effective cooperation between the State and companies is essential to prevent complicity in illicit activities related to money laundering.
What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
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