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Do PEP regulations in Panama apply in the same way to people who have left political office?
Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.
What is the post-mortem maternity recognition process in Peru?
Post-mortem maternity recognition in Peru can be done by submitting an application to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.
What are the requirements to apply for a license to sell alcoholic beverages in Costa Rica?
The requirements to apply for a license to sell alcoholic beverages in Costa Rica include submitting an application to the corresponding municipality, complying with the requirements established by the Law on the Regulation and Marketing of Alcoholic Beverages, and paying the corresponding fees.
What is the treatment of exclusion of liability clauses in a contract for the sale of risk management consulting services in Argentina?
In contracts for the sale of risk management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply.
How is violation of correspondence penalized in Argentina?
Correspondence violation, which involves intercepting, opening or disclosing another person's correspondence without authorization, is a crime in Argentina. Legal consequences for violation of correspondence can include criminal penalties, such as prison sentences and fines. It seeks to protect the privacy and confidentiality of correspondence, guaranteeing respect for people's rights.
How are judicial records regulated in the area of participation in education and scholarship programs in Paraguay?
In the area of participation in education and scholarship programs in Paraguay, judicial records may be regulated by the educational institutions and organizations responsible for granting scholarships. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial history may be part of this evaluation. Specific regulations for education and scholarship programs can establish criteria for how judicial records are handled, ensuring a safe and conducive environment for learning in educational institutions in Paraguay.
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