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Can a citizen request information about a person's judicial history for historical research purposes in Argentina?
Requesting judicial records for historical research purposes may be subject to restrictions and require legal authorization, especially to protect the privacy and rights of the individuals involved.
What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?
El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.
How is the authenticity of a Tax Compliance Certificate verified in Costa Rica?
The authenticity of a Tax Compliance Certificate in Costa Rica can be verified online through the General Directorate of Taxation website. The DGTD provides an online tool to verify the validity of certificates. Interested parties can enter the certificate identification number to confirm its authenticity.
What is the legal protection of the rights of people in situations of gender-based violence in the field of housing in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of housing is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in access to housing, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, the creation of shelters and shelters for women in situations of violence is promoted, inclusive housing policies are implemented and awareness of people's rights in the field of housing is promoted. , especially in cases of gender violence.
Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?
In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.
What legal responsibilities does the notary have in drafting sales contracts in Panama?
The notary is responsible for ensuring that the contract complies with all legal regulations and that the parties are properly identified and give their informed consent.
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