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How is perjury penalized in Argentina?
Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.
What is the policy for reserving confidential information in government contracts in Argentina?
The confidential information reservation policy involves the clear identification of information that must remain confidential in contracts. Confidentiality clauses are established and procedures are defined to manage and protect sensitive information during and after the execution of the contract.
What is the importance of cooperation between the public and private sectors in the investigation and prevention of money laundering cases in Colombia?
Cooperation between the public and private sectors is of utmost importance in the investigation and prevention of money laundering cases in Colombia. This collaboration allows for an effective exchange of information, early identification of risks and a more agile response to possible threats.
What is the impact of financial education on social entrepreneurship in El Salvador?
Financial education has a significant impact on social entrepreneurship in El Salvador by providing entrepreneurs with the knowledge and skills necessary to create businesses with positive social impact. Financial education helps to understand social business models, obtaining sustainable financing, measuring social impact and responsible financial management. In addition, it provides tools to develop sustainable business strategies, establish alliances with key actors and generate a significant social and environmental impact. Financial education promotes social entrepreneurship as a way to address social challenges and contribute to social development.
What happens if my judicial record certificate in Panama shows information that does not belong to me?
If your judicial record certificate in Panama shows information that does not belong to you, you must immediately contact the Judicial Branch and file a claim to correct the incorrect information. You must provide the necessary evidence to demonstrate that the information does not refer to you. The Judicial Branch will investigate the matter and take appropriate measures to correct the erroneous information.
What rights do minors have in cases of shared custody in El Salvador?
In El Salvador, minors have the right to maintain an equitable and continuous relationship with both parents in cases of shared custody, seeking their well-being and comprehensive development.
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