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What is the validity of a criminal record certificate in Panama?
A criminal record certificate in Panama is usually valid for six months from the date of issue.
How can I obtain a criminal record report in Ecuador?
To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.
How are sales of art and antiques regulated in Mexico?
Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.
What elements are essential to prove complicity in a criminal process in Guatemala?
To prove complicity in Guatemala, it is essential to demonstrate the voluntariness of the accomplice, his knowledge of the illegality of the act and his active or passive participation in the crime. These elements are crucial to establish the criminal responsibility of the accomplice.
What is the impact of internet fraud on the reputation of companies in Mexico?
Internet fraud can damage the reputation of companies in Mexico by causing customers to perceive that they are not safe to transact online, which can affect their brand image and their ability to attract customers.
What are the laws that address the crime of human trafficking in Guatemala?
In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.
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