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Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?
The request of judicial records for research purposes on crime prevention policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How is psychological violence regulated in the family environment in Peru?
Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.
What are the laws that address the crime of defamation in Guatemala?
In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who, through the dissemination of false information or slanderous accusations, damage the reputation, honor or dignity of a person, damaging their public image. The legislation seeks to protect the right to honor and reputation, punishing acts of defamation.
What is the impact of corruption on the quality of education in the Dominican Republic?
Corruption has a negative impact on the quality of education in the Dominican Republic. When resources intended for education, such as funds for school infrastructure, educational materials or teacher training, are diverted or misused due to corruption, the quality of education is directly affected. The lack of adequate investment and corruption in the hiring of educational personnel can compromise the quality training of students. Additionally, corruption in the awarding of contracts for the acquisition of books and school supplies can result in low-quality or nonexistent educational materials. The fight against corruption in the education sector is essential to guarantee quality and equitable education for all children and young people.
What is the risk assessment process in preventing money laundering in Guatemala?
The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.
What is the impact of the emigration of politically exposed people in Venezuela?
Venezuela The emigration of politically exposed people in Venezuela has a significant impact on both the country of origin and the receiving countries. In Venezuela, it can contribute to the loss of talent, the lack of diversity in politics, and the weakening of institutions. On the other hand, in receiving countries, it can generate political tensions, challenges to integration and increased demand for asylum services.
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