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What is the cost of obtaining a criminal record certificate in Panama?
The cost of obtaining a criminal record certificate in Panama varies depending on the application, but is usually subject to fees established by the corresponding authorities.
Are there time limits for the consideration of judicial records in legal proceedings in Argentina?
There are no specific time limits; Judicial records can be considered in legal proceedings regardless of when the events occurred.
What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?
Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.
What is the situation of the rights of women in situations of gender violence in the sports field in Chile?
In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the sports field. The implementation of policies and protocols that prevent and sanction gender violence in sports is promoted. In addition, support and protection is provided to women who have been victims of violence, and the creation of safe and violence-free sporting environments is promoted. Awareness-raising and education on gender equality in the sports field is promoted to prevent and eradicate violence.
What is the impact of organized crime on the Mexican justice system?
Organized crime represents a significant challenge to the Mexican justice system, threatening public safety, corrupting institutions, and hindering effective law enforcement.
Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
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