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Can a citizen request information about a person's judicial record for public security investigation purposes in Argentina?
The request of judicial records for public security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What information about disciplinary records is shared between regulatory entities in Guatemala?
In Guatemala, regulatory entities often share information about disciplinary records with each other, especially when a professional is registered in multiple areas or professional associations. This allows for comprehensive oversight of ethical conduct and regulatory compliance in various areas. Entities may consult and verify a professional's disciplinary history in other jurisdictions before allowing them to practice in a new field.
What sanctioning measures are applied for falsifying information in identification documents in El Salvador?
Counterfeiting can lead to significant fines and legal consequences, including possible imprisonment in El Salvador.
Is it necessary to register the rental contract in Chile?
In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.
What is the penalty for aggravated robbery in Peru?
The penalty for aggravated robbery in Peru can vary, but generally involves a prison sentence of 15 to 35 years, depending on the specific circumstances of the crime.
What is the legal framework for financial consumer protection in Ecuador?
In Ecuador?
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