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Are there academic exchange programs for Argentine high school students in Spain?
Yes, there are academic exchange programs for Argentine high school students in Spain. These programs allow students to live an educational experience abroad, participate in the Spanish educational system and immerse themselves in the local culture.
What is the role of the media in the fight against money laundering in Peru?
The media plays an important role in the fight against money laundering in Peru. Through their research and information dissemination work, they can contribute to the identification and exposure of cases of money laundering, raise awareness about the associated risks and promote transparency and accountability in the public and private sectors.
Can judicial records affect the possibility of being accepted into an educational institution in Colombia?
Some educational institutions may review criminal records as part of the admissions process, especially in security-sensitive programs. The decision will depend on the institution's admission policy.
How does the State promote awareness about the responsibility of paying for food?
The State develops educational campaigns and awareness programs to promote understanding of the obligation to comply with food orders.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What are the legal measures against the crime of business corruption in Costa Rica?
Business corruption is punishable by law in Costa Rica. Those who commit acts of corruption in the business sphere, such as bribery, extortion or influence peddling, may face legal action and sanctions, including prison sentences, fines and a ban on contracting with the State.
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