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Can judicial records be used as an exclusion criterion in access to public services in Argentina?
In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.
What is the situation of the defense of human rights in Honduras?
The defense of human rights in Honduras faces challenges due to violence, impunity and the lack of protection for human rights defenders. Criminalization, persecution and attacks against social activists and journalists are serious problems that require a comprehensive response from authorities and civil society.
What is the procedure to request a refund of income tax in Argentina?
The procedure to request a refund of income tax in Argentina is carried out through the AFIP. You must file the appropriate tax return, provide required documentation, such as payment receipts and withholding reports, and meet the requirements to request a refund of income tax.
What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
What is the role of academia and research in strengthening PEP regulations in Chile?
Academia and research play a crucial role in strengthening PEP regulations in Chile by providing data, analysis and evidence-based recommendations. This allows for more informed decision making and continuous improvement of regulations.
How are redhibitory defects handled in a sales contract in Panama?
Redhibitory defects are hidden defects in a good that affect its value. In Panama, the legislation contemplates the responsibility of the seller in case of redhibitory defects. If such defects are discovered, the buyer may request termination of the contract or a reduction in the price. The way in which redhibitory vices are handled is regulated by law and it is important to understand the provisions in this regard in Panamanian legislation.
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