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What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
Can people check their judicial records for free in Mexico?
Consulting judicial records in Mexico generally involves a process that may have an associated cost. Obtaining non-criminal background checks or requesting court records may require payment of administrative fees. It is not usually a free service, and costs may vary by entity or jurisdiction.
What is the role of the Public Defender's Office in the judicial system of Paraguay and in what situations does it provide free legal assistance?
The Public Defender's Office in Paraguay plays a fundamental role in providing free legal assistance to people who cannot afford their own legal services. Its function is to guarantee access to justice for all, regardless of their economic situation. The Public Defender's Office provides legal advice, representation and defense in various areas, such as criminal, civil, family and administrative cases. Priority is given to people in vulnerable situations, such as those who face criminal charges and cannot afford a private attorney. The Public Defender's Office contributes to balancing access to
What is the role of educational entities in personnel verifications in Costa Rica?
Educational entities play an important role in personnel verifications in Costa Rica, as they are responsible for providing information about a person's educational history. This includes verification of academic degrees, certifications, and attendance records. Educational entities must collaborate with verifications and guarantee the accuracy of the information provided.
What is the importance of the relationship between Mexico and indigenous communities internationally?
The relationship between Mexico and indigenous communities is important internationally in terms of recognition of rights, cultural protection and sustainable development. Mexico has been a key actor in the promotion of indigenous rights in international forums and in the implementation of indigenous inclusion and participation policies.
What is the role of the Ombudsman's Office in supervising the actions of the PEPs in Peru?
The Ombudsman's Office in Peru plays an important role in monitoring and reporting possible human rights violations and acts of corruption related to PEP, contributing to accountability and justice.
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