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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective electronic products or appliances?
As a party to liability litigation for damages caused by defective electronic products or appliances in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What guarantees exist to protect fundamental rights in Guatemala?
To protect fundamental rights in Guatemala, there is the Political Constitution of the Republic, which establishes the bases and principles for their respect and guarantee. In addition, various international human rights treaties have been ratified that have constitutional status and establish minimum standards of protection.
What is the objective of regulating politically exposed people in Argentina?
The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.
What is the legal framework for domestic violence cases in Panama?
Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
What is the economic impact of PEP-related corruption in Peru?
PEP-related corruption can have a significant economic impact in Peru, undermining investment, business confidence, and government efficiency. The fight against corruption seeks to promote sustainable development.
How does verification in risk lists affect government entities and their contractors in Ecuador?
Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...
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