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What is the authority in charge of criminal record verification in Argentina?
The authority in charge of verifying criminal records in Argentina is the National Registry of Recidivism, which operates under the orbit of the Ministry of Justice and Human Rights.
Are there bilateral agreements between Argentina and Spain that facilitate labor mobility?
Yes, there are bilateral agreements between Argentina and Spain that facilitate labor mobility in certain sectors. These agreements may include mutual recognition of qualifications and facilitate the recruitment of professionals in specific areas.
How is the background check carried out in the selection process of candidates for diplomatic and consular positions in the Dominican Republic?
Background verification in the selection process of candidates for diplomatic and consular positions in the Dominican Republic is crucial to guarantee the suitability and integrity of the country's diplomatic representatives. Candidates for diplomatic and consular positions must undergo a review that includes academic background, criminal background, ethical and legal background. In addition, experience in international affairs is verified and personal interviews are conducted. Verification is essential to ensure that the country's representatives meet the legal and ethical requirements to perform diplomatic functions.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What is the penalty for the crime of influence peddling in Chile?
Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.
What is the role of the Attorney General's Office in regulatory compliance?
The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.
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