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What is the difference between a "Criminal Record Certificate" and a "No Criminal Record Certificate" in Panama?
"Criminal Record Certificate" confirms the existence of a criminal record, while a "No Criminal Record Certificate" attests to the applicant's absence of a criminal record.
What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?
They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.
What are the legal implications of the crime of piracy in Mexico?
Piracy, which involves the unauthorized reproduction, distribution or sale of copyrighted works, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of pirated products and the implementation of measures to prevent and punish piracy. Respect for intellectual property and the protection of creators' rights is promoted, and actions are implemented to prevent and combat this crime.
What happens if the tenant makes modifications without the consent of the landlord in Chile?
If the tenant makes changes to the property without the landlord's consent, this could be considered a breach of contract. The landlord may require the property to be restored to its original state.
What is Paraguay's approach to personnel selection in child and youth care institutions, such as orphanages and care centers?
Paraguay has specific regulations for the selection of personnel in institutions caring for children and youth, with a strong focus on the protection of the rights of minors.
How are financial sanctions determined and applied in El Salvador against individuals or entities linked to the financing of terrorism?
Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.
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