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What are the institutions in charge of preventing and combating money laundering in Argentina?
In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.
Does judicial record affect the possibility of obtaining Argentine citizenship?
Judicial records can have an impact on the Argentine citizenship application process. Authorities may evaluate criminal history as part of the applicant's moral fitness evaluation. However, each case is evaluated individually and other factors are also considered in the final decision.
How is the crime of disseminating false information on social networks punished in Ecuador?
The dissemination of false information on social networks can have legal consequences, seeking to prevent misinformation and protect the integrity of the information.
What types of investments are restricted for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.
Can a debtor request a conciliation hearing before facing a seizure in Chile?
Yes, a debtor can request a conciliation hearing with the creditor before a garnishment process is initiated, with the intention of resolving the debt amicably.
What are the requirements to request an operating license for a public transportation services establishment in Guatemala?
The requirements to apply for an operating license for a public transportation service establishment in Guatemala may vary depending on the type of transportation, such as buses or taxis, and the corresponding regulations. In general, it is required to submit an application, comply with the vehicle fleet requirements, insurance policies, circulation permits, obtain a vehicle technical inspection, pay the required fees and obtain approval from the competent authority.
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