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What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?
This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
What is the procedure to resolve disputes between the landlord and the tenant in Bolivia?
In Bolivia, disputes between the landlord and the tenant related to a rental contract can be resolved through mediation, conciliation or arbitration, as agreed by the parties or established by law. If the parties cannot resolve the dispute amicably using these alternative methods, they may go to the ordinary courts to resolve the dispute. It is important that the parties involved in the dispute follow proper legal procedures and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.
What type of evidence is required to establish complicity in a criminal case in Guatemala?
To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.
What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
How are background checks handled for human resources roles in service companies in Argentina?
For human resources roles in service companies in Argentina, background checks may include reviewing previous personnel management experiences, validating human resources skills, and integrity in hiring and personnel management practices.
Can I obtain my judicial records if I am a minor in Guatemala?
If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.
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