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Can a citizen request information about a person's judicial record for criminal justice investigation purposes in Argentina?
Requesting judicial records for criminal justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.
What is "bribery" and how is it related to money laundering in Peru?
"Bribery" refers to the act of bribing or receiving bribes to obtain improper benefits. It is closely related to money laundering, since funds obtained through bribery activities are often laundered to hide their illicit origin. In Peru, bribery is considered a serious crime and is combated both within the framework of anti-money laundering legislation and within the framework of the fight against corruption.
Does the judicial record in Brazil include information on convictions for crimes of abuse of authority or human rights violations by public officials?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of abuse of authority or violations of human rights by public officials. These crimes are related to misuse of authority, corruption and violations of fundamental rights by those who hold public office. Convictions for these crimes will be recorded in a person's judicial record.
What are the procedures and rights of workers in the event of business restructuring in Colombia?
In cases of business restructuring in Colombia, employers must follow certain procedures, such as advance notice and negotiation with worker representatives. Affected workers have rights to compensation and assistance in searching for new employment. It is essential to understand the regulations to ensure a fair and legal process.
What should be included in the inventory of furnished property in a rental contract in Chile?
The inventory of a furnished property must include a detailed list of all items and furniture included in the lease, with their current condition and estimated value. This serves to avoid disputes at the end of the contract.
How are maintenance obligations established in cases of divorce or separation in Paraguay?
In cases of divorce or separation in Paraguay, maintenance obligations are generally established by agreements between the parties or by court decision. Authorities will consider factors such as the financial capacity of each spouse and the needs of the beneficiary when determining support obligations.
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