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Can a citizen request information about a person's judicial history for genealogical purposes in Argentina?
Requesting judicial records for genealogical purposes may have restrictions and require legal authorization, considering the privacy and rights of the people involved.
What are the legal consequences for prisoner escape in Argentina?
Prisoner escape, which involves escaping or attempting to escape from a prison facility without authorization, is a crime in Argentina. Legal consequences for prisoner escape can include additional criminal penalties, such as lengthy prison terms and fines. In addition, security and surveillance measures are implemented to prevent and detect evasion attempts.
What is Mexico's position on conflicts in the Middle East?
Mexico advocates for a peaceful and diplomatic solution to conflicts in the Middle East, supporting respect for international law and human rights. It has promoted mediation and dialogue as ways to resolve tensions in the region.
What is the process to request a domestic violence protection order in El Salvador?
The process to request a protection order for domestic violence in El Salvador involves filing a complaint with the Attorney General's Office or a police delegation. A risk assessment will be carried out and, if necessary, a protection order will be granted that will establish measures to safeguard the integrity of the victim.
What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
What type of information can be obtained in an employment background check in Peru?
In an employment background check in Peru, information can be obtained about a person's employment history, including previous jobs, dates of employment, jobs held, reasons for separation, and performance evaluations. This information is essential for obstacles to assess a candidate's experience and suitability in relation to the position being considered.
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