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What is the difference between judicial records and police records in Peru?
In Peru, judicial records and police records are two different concepts. Judicial records refer to records of criminal convictions and court proceedings in which a person has been involved. These records are issued by the competent judicial authority and contain information on crimes committed and sentences imposed. On the other hand, police records relate to police records and procedures in which a person has been involved, such as complaints, investigations and arrests. These records are issued by the National Police of Peru and provide information about the police activity associated with a particular person.
What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?
Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.
What is the economic impact of the implementation of electronic identification documents in Costa Rica?
The implementation of electronic identification documents in Costa Rica has a positive economic impact by improving efficiency in procedures and reducing administrative costs. It facilitates the execution of commercial transactions, online contracting and the management of government services, contributing to the streamlining of economic processes and the reduction of bureaucratic barriers, which benefits both citizens and companies.
What are tax records in Mexico?
Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.
What is the action to challenge concubinage in Mexican civil law?
The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
How is impartiality guaranteed in disciplinary procedures by the State in Paraguay?
The State may establish safeguards to ensure impartiality in disciplinary procedures, protecting the rights and equity of the individuals involved.
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