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How is the crime of money laundering legally addressed in Argentina?
Money laundering in Argentina is penalized by laws that seek to prevent and punish the legalization of money from illicit activities. Financial penalties and prison sentences are imposed for those involved in money laundering.
What information about minor crimes can be included in the judicial records in Panama?
Judicial records in Panama may include information on misdemeanors, which are generally less serious infractions that do not result in lengthy prison sentences. These records can range from tickets for traffic violations to penalties for misdemeanors, providing a complete view of a person's legal history.
What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
What is the procedure to request marriage annulment in Costa Rica?
To request marriage annulment in Costa Rica, a lawsuit must be filed before a family judge, alleging established legal causes, such as marriage celebrated under duress or error, bigamy, among others. The judge will evaluate the evidence presented and decide on nullity.
Can I obtain a person's judicial records if I am their legal representative in an insurance dispute process in Argentina?
As a legal representative in an insurance dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about lawsuits
Can judicial records in Mexico be consulted by foreign employers?
In general, foreign employers do not have direct access to judicial records in Mexico. However, in some cases, they may ask candidates to provide their judicial records obtained in Mexico as part of the selection process.
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