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What is the difference between judicial records and police records in Argentina?
Judicial records refer to convictions and judicial actions, while police records include information recorded by security forces, such as arrests and procedures.
What are the laws and sanctions related to the crime of evasion of justice in Chile?
In Chile, evasion of justice is considered a crime and is punishable by the Penal Code. This crime involves evading, resisting or evading the action of justice, whether through flight, concealment or obstruction of the investigation. Sanctions for evasion of justice may include prison sentences, fines and aggravating circumstances in case of recidivism or related crimes.
What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?
Money laundering can be used to finance terrorist organizations, making it a threat to national security.
Are there limitations to fundamental rights in Panama?
Yes, although fundamental rights are considered absolute rights, in Panama certain reasonable limitations to these rights are recognized. These limitations are established by law and are based on principles of proportionality and necessity, seeking to balance individual rights with the general interest and the protection of other rights.
What is the process of requesting a criminal background check in Peru?
To request a criminal background check in Peru, an application form must be completed and submitted to the National Police of Peru, specifically the Criminal Identification Division. It is important to provide accurate information for the individual whose background you wish to verify and ensure that the request is properly signed and authorized.
What is the legislation that addresses crimes against road safety in El Salvador?
Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.
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