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Can I obtain a person's judicial records if I am their legal representative in a labor dispute process in Argentina?
As a legal representative in a labor dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits, litigation or court proceedings related to the employment dispute.
How is research and development in money laundering prevention technologies promoted in Peru?
The promotion of research and development in anti-money laundering technologies in Peru is achieved through government incentives, research funds and collaboration with academic and research institutions. Technological innovation is encouraged to improve detection and prevention capabilities in the area of AML.
Can judicial records in Venezuela be used as a criterion for the selection of juries in judicial processes?
In Venezuela, judicial records are not used as a criterion for the selection of juries in judicial processes. Jury selection is generally done according to other criteria established by law, such as impartiality, analytical skills, and community representativeness. Citizens' judicial records do not influence their eligibility to be selected as jurors.
How is the identity of applicants for telecommunications services verified in Chile?
In the telecommunications sector in Chile, the identity of applicants is verified through the presentation of the identity card and, often, the signing of contracts. Telecommunications companies can use biometric authentication systems and government databases to confirm the identity of customers. This guarantees the provision of services to real people and prevents fraud in the use of telecommunications services.
Can I use my official Mexican ID to apply for a bank loan in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a bank loan in Mexico, along with other requirements and credit evaluations established by the bank.
Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?
Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.
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