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How are specific challenges addressed in preventing money laundering in educational institutions and non-profit organizations in Argentina?
In educational institutions and non-profit organizations in Argentina, specific measures are implemented to address challenges in preventing money laundering. These entities are subject to regulations that require the identification of donors and beneficiaries, the implementation of due diligence procedures, and the reporting of suspicious transactions. Supervision by the FIU focuses on ensuring that these organizations meet their obligations and contribute to preventing misuse for illicit activities.
Are judicial records in Brazil confidential?
Brazil Yes, judicial records in Brazil are confidential and protected by privacy and data protection laws. Disclosure of this information is subject to restrictions and is only permitted to legally authorized persons or institutions. Access and use of judicial records must comply with the principles of necessity, proportionality and protection of privacy.
What are the penalties for the crime of rape in Guatemala?
Rape in Guatemala is punishable by severe prison sentences. The legislation seeks to protect the sexual integrity of people and strongly punish this crime, which involves sexual violence against another person.
What is the crime of school violence in Mexican criminal law?
The crime of school violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to students or educational personnel within the school environment, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.
What is the legislation that regulates the crime of pimping in Bolivia?
Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.
What are the requirements to apply for a temporary residence visa for foreign exchange students in Ecuador?
Foreign exchange students who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. An acceptance letter from an Ecuadorian educational institution, criminal and medical record certificates, and other documents related to the academic exchange activity are required. Check with the immigration authority to find out the updated requirements.
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