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What government entities or agencies in Guatemala are authorized to issue criminal record certificates?
In Guatemala, the Public Ministry and the Judicial Branch are the entities authorized to issue criminal record certificates. These certificates are commonly used in background check processes.
What is the responsibility of the landlord regarding the supply of public services in Bolivia?
In Bolivia, the landlord is responsible for guaranteeing the supply of basic public services necessary for the proper use of the leased property, such as water, electricity, gas and sanitation. This includes keeping existing services running and making any necessary repairs to ensure they function properly. If the landlord does not comply with this responsibility, the tenant may request a proportional reduction in rent or take legal measures to enforce the landlord's obligation. It is important that the landlord fulfills this responsibility to guarantee adequate habitability conditions in the leased property and avoid possible conflicts with the tenant.
How are controls carried out in international financial transactions in Panama?
In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.
What measures exist to protect victims of domestic violence in Chile?
Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.
How is the identity of patients verified in the field of teletherapy and online psychological counseling in Peru?
In teletherapy and online psychological counseling in Peru, patients' identity is verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online psychological care environments.
What is the principle of minimum intervention in Brazilian criminal law?
The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.
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