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Can a citizen request information about a person's judicial records for historical use in Argentina?
Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.
How can companies in Peru mitigate reputational risks related to risk list verification?
Reputation risk mitigation involves adopting strong compliance policies, training staff in risk list verification, promoting a culture of compliance, and proactively communicating with customers and business partners about verification procedures.
What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?
The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
What is the role of the National Congress in Argentina?
The National Congress in Argentina is the legislative body of the country and is made up of the Senate and the Chamber of Deputies. Its main function is to debate and approve laws, represent citizens and exercise control over the Executive Branch. Additionally, Congress has the power to declare war, approve international treaties, and draw up the national budget.
How does the State in El Salvador guarantee that sanctions against contractors are proportional to the infractions committed?
Through detailed evaluations, the State determines the seriousness of non-compliance and applies proportional sanctions, considering the impact of the non-compliance and the intention behind the failure.
What is the protocol for notification and handling of changes in the technical service conditions for white goods sold in Bolivia?
The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, ensuring efficient technical support and continuous.
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