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What information does a criminal file contain in Mexico?
A criminal file in Mexico usually contains data about the crime, the parties involved, evidence presented, hearings, judicial decisions and sanctions imposed, if any. It is fundamental to the criminal process.
Can a citizen request information about a person's judicial record as part of an academic investigation in Argentina?
Requesting judicial records for academic research purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.
How does Costa Rica address the balance between the protection of individual rights and the best interests of the minor in cases of family conflict?
Costa Rica addresses this balance through an ethical approach that prioritizes the best interests of the child. Legislation and judicial practices seek to safeguard individual rights, while guaranteeing the well-being and comprehensive development of the minors involved.
What is the Stamp Tax in Chile?
The Stamp Tax in Chile is a tax that is applied to a variety of legal documents, such as contracts, promissory notes, mortgages and other financial instruments. This tax is calculated as a percentage of the value of the document and must be paid before its use or presentation to an entity. Understanding when and how this tax is applied is essential to maintaining a good tax record.
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
Can employees file employment claims if they are victims of gender-based harassment in El Salvador?
Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.
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