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How is the prevention of money laundering addressed in the higher education and university sector in Argentina?
In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of pressure or psychological coercion?
If you have been convicted of a crime that has been considered the result of a situation of psychological pressure or coercion, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the psychological pressure or coercion you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the situation of the rights of women working at home in Brazil?
Brazil Women working at home in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote the protection and recognition of the rights of these workers, such as the regulation of domestic work, the promotion of decent working conditions and the promotion of formalization and social security for domestic workers.
What is the situation of environmental education in Honduras?
Environmental education in Honduras is important to promote awareness and knowledge about the conservation of natural resources and the protection of the environment. However, the integration of environmental education into school curricula and educational policies may be limited.
What is the deadline to claim parentage of a child in Venezuela?
The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.
How are damage cases resolved in the Chilean judicial system?
Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.
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