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What is the penalty for individuals who manipulate the stock market to conceal the origin of illicit funds in El Salvador?
They may face penalties including criminal charges for stock market manipulation and money laundering, with prison terms and fines.
Is it possible to access the judicial records of a deceased person in Panama?
In Panama, the judicial records of a deceased person generally cease to be relevant and are not usually accessible or disclosed. However, there are exceptional situations in which the information may be relevant to certain legal proceedings or ongoing investigations.
Can I request a copy of my judicial records in Peru if I am abroad?
Yes, you can request a copy of your judicial records in Peru even if you are abroad. You can contact the issuing entity, the National Police of Peru, and follow the established procedures to request a copy of your records. You may be required to provide certain documentation and
How is background checks regulated in access to social assistance programs in El Salvador?
Regulation may require financial background or need checks to access social assistance programs in El Salvador.
Can I obtain a person's judicial record if I am a party to liability litigation for damages caused by defective construction or public works?
As a party to liability litigation for damages caused by defective construction or public works in Mexico, you can request the judicial records of the construction company or entity responsible for the work to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the impact of disciplinary history on eligibility to participate in technical and vocational training programs in Argentina?
Disciplinary history may have an impact on eligibility to participate in technical and vocational training programs in Argentina. Educational institutions can evaluate the suitability of candidates, considering the security and relevance of the background to the training program.
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