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Is it possible to obtain the judicial records of another person in Venezuela?
It is not possible to obtain the judicial records of another person in Venezuela without their express consent or without a legally justified reason. Access to this information is restricted and can only be obtained with the consent of the owner or through established legal procedures.
What is the role of civil society in preventing money laundering in Argentina?
Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.
What are the best practices to promote a culture of compliance in a Peruvian company?
Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.
What measures are taken to prevent the misuse of information about PEP in El Salvador?
Strict security protocols and limited access to information are implemented to prevent misuse or unauthorized disclosure.
What is the "suspicious transaction report" in Peru?
The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.
What is the name of your last participation in a physical education program for people with disabilities in Ecuador?
My last participation in a physical education program for people with disabilities was at [Name of program] during [Date of participation].
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