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What are the laws related to the crime of damage to cultural heritage in Argentina?
Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.
What should I do if I discover that I have a criminal record in Panama and want to correct the situation?
If you discover that you have a criminal record in Panama and wish to correct the situation, it is important to seek legal advice. A lawyer specialized in criminal law can guide you on the options available, such as applying for legal rehabilitation or
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What rights do the relatives of a person with a judicial record have in Chile?
Relatives of a person with a judicial record in Chile have similar rights to any other person in terms of privacy and data protection. Information about an individual's criminal record is protected by privacy law, and cannot be disclosed without authorization or a valid legal reason.
What is the procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru is carried out at the Ministry of the Environment. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the requirements to request a forestry exploitation permit in Colombia?
The requirements to request a forestry permit in Colombia vary according to established environmental and forestry regulations. You must go to the competent environmental authority, such as the corresponding Regional Autonomous Corporation (CAR), and submit an application for an exploitation permit.
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