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Are an individual's judicial records public in Argentina?
No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.
What are the legal consequences of monopolistic practices in Ecuador?
Monopolistic practices are considered crimes in Ecuador and can lead to significant economic sanctions, as well as the imposition of corrective measures and the dissolution of monopolies. This regulation seeks to promote fair competition and protect consumer rights.
What procedure is followed to obtain a certification of no criminal record in Panama?
The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.
What is the difference between comodato and mutual in Brazil?
In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut
What is the role of the Immigration Police in background checks in the immigration field in Costa Rica?
The Immigration Police in Costa Rica has a central role in background checks in the immigration field. This entity carries out investigations and verifies the information provided by visa and residency applicants. Also coordinates with other national and international agencies and databases to obtain relevant criminal and security history information.
What is the impact of anti-money laundering on the Chilean stock market?
Preventing money laundering can have a positive impact on the Chilean securities market by increasing investor confidence in market integrity and transparency in transactions, promoting an attractive environment for investment.
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