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What information is included in the judicial record certificate in Panama?
The judicial record certificate in Panama generally includes information about the criminal processes in which the person has been involved, such as crimes committed and their respective judicial resolutions.
What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?
They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.
How are landlords penalized for violating legal provisions related to security deposits, such as improperly withholding part or all of the deposit without legal justification?
Landlords who improperly withhold security deposits may face penalties including return of funds, fines and other sanctions. Paraguayan law may clearly set out the conditions under which a landlord may retain part or all of the deposit, and any violation of these provisions may result in legal sanctions to protect the rights of tenants.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?
The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.
How do judicial records affect the possibility of carrying out voluntary activities in Argentina?
Some organizations that coordinate volunteer activities may screen criminal records to ensure the suitability of volunteers, especially in roles that involve responsibility.
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