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What are judicial records in Panama?
In Panama, the judicial record is a record that compiles information about the criminal proceedings in which a person has been involved. This record is used to determine if a person has any criminal history.
How is verification in risk lists addressed in the medical technology sector to ensure the safety and effectiveness of devices in Ecuador?
In the medical technology sector in Ecuador, risk list verification is addressed to ensure the safety and effectiveness of medical devices. Companies in the sector must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise the quality and safety of medical products. Verification contributes to maintaining high standards in medical technology and protecting patient health...
What is the legislation in Ecuador on money laundering?
Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.
What are the laws that address the crime of trafficking of minors in Guatemala?
In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.
Can you request political asylum in Spain as an Argentine citizen?
Yes, you can request political asylum in Spain as an Argentine citizen. The request is made to the corresponding authorities, presenting evidence of political persecution or risk to integrity in the country of origin.
What happens if the landlord does not fulfill its responsibilities in terms of public services and common expenses in Chile?
If the landlord does not fulfill its responsibilities in terms of utilities and common expenses, the tenant may notify and seek a solution in accordance with the contract or appeal to the relevant authorities.
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