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How is perjury penalized in Argentina?
Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
Is it possible to obtain an emergency passport in Venezuela?
Yes, in emergency cases, such as loss or theft of a passport abroad without the possibility of obtaining a new one, it is possible to request an emergency passport at the Venezuelan embassies or consulates. It is issued under exceptional circumstances and with validity restrictions.
Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?
If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.
What is the participation of psychologists and social workers in family law judicial processes in El Salvador?
They can provide assessments, expert reports and specialist advice to help judges better understand disputed family dynamics.
What is the situation of youth in Honduras?
Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.
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