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Can a person access their own judicial records in Argentina?
Yes, anyone can request their own judicial record certificate.
How are contracts for the sale of non-tangible goods, such as software or services, treated in Guatemala?
Contracts for the sale of non-tangible goods, such as software or services, in Guatemala may be addressed by specific provisions detailing the use rights, licenses, and warranties related to these products or services. These contracts may require particular terms and conditions to accommodate the intangible nature of the assets involved.
What legal measures are applied in cases of illegal exercise of the profession in Honduras?
The illegal exercise of the profession in Honduras is regulated by the Penal Code and other specific laws depending on the professional field. These laws establish the requirements and regulations for the legal exercise of each profession, and sanction those who dedicate themselves to a profession without complying with the legal requirements and the corresponding authorizations.
Can judicial records in Peru be expunged if the crime was committed when you were a minor?
In the case of crimes committed when you were a minor, there is the possibility that your judicial record will be expunged or not be considered in certain circumstances. Peruvian legislation contemplates special measures for the protection and rehabilitation of juvenile offenders, and part of this includes the possibility of cancellation of records once certain legal requirements have been met.
How is awareness and education promoted in Bolivian society about money laundering?
Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.
What happens if I have a judicial record in another country but want to live in Colombia?
If you have a judicial record in another country and wish to live in Colombia, it is important that you consult with the Colombian immigration authorities to find out the specific requirements and regulations. The authorities will evaluate your individual situation and may make decisions based on the severity of the crimes committed and their relationship to security and legality in Colombia.
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