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What is the difference between robbery and theft in the Argentine legal context?
In Argentina, robbery and theft are two crimes related to the misappropriation of property, but they differ in the way in which they are carried out. Robbery involves the taking of property through the use of force, violence or intimidation, while theft refers to the taking of property without the use of force or violence. Both crimes are punishable by law and can have different degrees of severity depending on the circumstances.
What protections exist for the rights of returned migrants in Honduras?
Honduras has adopted measures to protect the rights of returned migrants. There are reintegration and assistance programs that seek to facilitate their return and provide support in areas such as employment, housing, health and education. Likewise, their social and economic inclusion is promoted. However, there are still challenges in terms of the effectiveness and scope of these programs, as well as the guarantee of comprehensive protection of the rights of returned migrants.
What is the difference between disciplinary records and criminal records in Peru?
Disciplinary records refer to records of inappropriate behavior or violations of professional, educational or other regulations, while criminal records relate to criminal offenses. Both types of records can have legal implications, but it is important to distinguish between them when addressing specific issues.
Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
What are the legal procedures in Paraguay to obtain licenses and permits for the exploration and exploitation of mineral resources?
Obtaining licenses and permits for the exploration and exploitation of mineral resources in Paraguay is regulated by specific laws. Applicants must present geological studies, demonstrate economic viability and follow the procedures established by the country's mining authority.
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
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