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What are the laws related to the crime of conspiracy in Argentina?
Conspiracy in Argentina can be punished, depending on the nature of the conspiratorial plan and whether concrete actions have been taken towards the commission of the crime. Laws seek to prevent criminal activities before they occur.
Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?
Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.
What is "organized crime" and how does it relate to money laundering in Panama?
"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.
What information is found in the RUT barcode?
The RUT barcode contains encoded information, such as the type of RUT, the identification number and other data useful for processing in electronic systems.
What legal provisions regulate the possibility of revoking a sales contract in El Salvador?
Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.
What should I do if my DUI is in bad condition and I need to travel within El Salvador?
If your DUI is in poor condition and you need to travel within El Salvador, you must request a duplicate at the RNPN before your trip. It is important to have a DUI in good condition to avoid problems during identification checks.
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