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Does the judicial record in Guatemala include records of minor crimes committed during youth?
Judicial records in Guatemala may include records of minor crimes committed during youth, depending on the situation and legal processing of the case. These records may be subject to certain provisions and policies relating to the privacy and confidentiality of youthful offender records.
What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?
Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.
What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for forced marriage in Mexico?
Extradition can improve the perception of international cooperation in the fight against human trafficking for the purpose of forced marriage in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of violence. of genre.
What is the tax treatment of loans granted by companies in Argentina?
Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.
What is the impact of an embargo on cooperation in scientific research and technological development in Costa Rica?
An embargo may have an impact on cooperation in scientific research and technological development in Costa Rica. Trade and financial restrictions may limit access to resources, knowledge and technologies from countries affected by the embargo. This can make it difficult to collaborate on joint research projects, exchange scientific information, and develop innovative solutions. To mitigate these effects, Costa Rica can strengthen its internal capacity in research and development, promote regional and international collaboration with other countries, and seek alternative financing for scientific and technological projects.
What is the participation of the Technical Criminal Investigation Agency (ATIC) in the collection of evidence that is included in judicial files?
The ATIC can collect evidence and evidence, providing reports and relevant information that forms part of the court files.
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