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What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
What happens if I cannot obtain a judicial record certificate in Peru due to lack of records?
If you are unable to obtain a judicial record certificate in Peru due to lack of records, you should contact the issuing entity, which is the Peruvian National Police, for more information. They may ask for additional documentation or provide you with steps to take to address the situation. In some cases, the lack of records may indicate that you do not have a criminal record registered in the country.
What are the specific measures to prevent money laundering in the field of non-profit entities in Guatemala?
In the area of non-profit entities in Guatemala, specific measures are implemented to prevent money laundering. This may include identifying donors and beneficiaries, assessing risks associated with donations, and monitoring financial activities for potential signs of money laundering.
What is the system for protecting the rights of people in situations of political violence in Mexico?
Mexico has a system to protect the rights of people in situations of political violence that seeks to guarantee their safety, integrity and access to justice. The prevention of political violence, the investigation and punishment of aggressors, and the promotion of equal political participation free of violence are promoted.
What is the role of the Ministry of Energy and Mines in Peru?
The Ministry of Energy and Mines is responsible for formulating and executing policies related to energy and mineral resources in Peru. Its main function is to promote the sustainable development of the energy and mining sectors, guaranteeing the responsible exploitation of natural resources, encouraging the diversification of energy sources and promoting energy efficiency.
How can ethics be promoted in sales contracts that involve cultural or heritage assets in Costa Rica?
Promoting ethics in sales contracts that involve cultural or heritage assets in Costa Rica implies considering the cultural and heritage value of these assets. The parties must commit to respecting the cultural identity and intellectual property associated with these assets. It is ethical to include clauses that ensure the preservation and respect of the authenticity of cultural assets. Additionally, the participation of cultural experts and authorities can be encouraged in the negotiation of these contracts to ensure that they are approached ethically and Costa Rican cultural heritage is protected.
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