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What is the main religion in Argentina?
The predominant religion in Argentina is Catholicism, but the country also has significant religious diversity, including Jewish, Muslim, Protestant and other communities.
What are the consequences of being a tax debtor in Bolivia?
Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.
What additional information is included in the judicial records in Venezuela?
In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.
What law regulates the alternative dispute resolution process in El Salvador?
The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
What laws govern background checks in the hiring process for government workers in El Salvador?
Public sector contracting laws establish clear procedures for background checks of government employees in El Salvador.
What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
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