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What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
What is the Neighborhood Certificate in Colombia?
The Neighborhood Certificate in Colombia is a document that certifies the place of residence of a person in a certain municipality or town.
What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
What is the right to protection of the rights of migrants in an irregular situation in El Salvador?
The right to protection of the rights of migrants in an irregular situation in El Salvador implies that these people have fundamental rights that must be respected, protected and guaranteed, regardless of their immigration status. This includes the right to life, dignity, non-discrimination, protection against inhuman or degrading treatment, access to basic services and the right to adequate assistance and protection.
How are environmental crime cases handled in the Guatemalan legal system?
Environmental crime cases are handled through specific environmental protection laws in Guatemala. Investigations are conducted and sanctions imposed on those who violate environmental laws.
What is the situation of deforestation in Honduras?
Deforestation in Honduras is a significant problem due to the expansion of agriculture, livestock, and unsustainable logging. The loss of forest cover affects natural ecosystems, biodiversity and the water cycle, increasing the country's vulnerability to climate change and natural disasters.
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