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Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
What is the role of credit rating agencies in the KYC process and credit risk assessment in Chile?
Credit rating agencies play an important role in assessing credit risk in Chile by providing relevant information. Financial institutions use this information as part of the KYC process to determine the creditworthiness of customers.
What legislation regulates the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.
How is possession regulated in cases of children of single parents in Argentina?
In cases of children of single parents in Argentina, custody is granted considering the best interests of the child. The law recognizes the rights and responsibilities of both parents, and the court can establish custody based on the well-being of the child, even if the parents are not married or cohabiting.
What is conditional release in Mexican criminal law?
Conditional release in Mexican criminal law is a benefit that allows a convicted person to serve a part of their sentence in freedom under certain conditions established by law.
What are the consequences of being a tax debtor in Argentina?
Tax debtors in Argentina may face penalties such as fines, accrued interest, and asset seizures.
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