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Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?
As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.
What are the laws that address the crime of forced marriage in Guatemala?
In Guatemala, the crime of forced marriage is regulated by the Penal Code and the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who force or coerce a person to marry without their free and voluntary consent. The legislation seeks to prevent and eradicate this practice, protecting the autonomy and rights of people.
What is the relationship between background checks and cybersecurity in technology roles in Colombia?
In technology roles, background checks are linked to cybersecurity by evaluating the trustworthiness and integrity of IT professionals. Specific checks, such as security background checks, may be included to ensure candidates are suitable for critical roles in data and systems protection in Colombia.
What is the importance of the DNI in identification at music events in Peru?
The DNI is important for identification at music events in Peru, since it is used to verify the age and identity of musicians, artists and attendees at concerts, festivals and musical activities. It is also used to control access to music events.
How is money laundering addressed in the remittance sector in Mexico?
Since Mexico is a major recipient of remittances, specific measures have been implemented to address the risk of money laundering in this sector. This includes the regulation of remittance intermediaries and due diligence in money transactions to prevent misuse of these fund flows.
What are the regulations related to money laundering and terrorist financing in the Dominican Republic?
Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.
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