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What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?
This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.
How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?
In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?
The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.
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