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What measures can institutions take to prevent the infiltration of illicit money through international transactions?
Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.
Can an embargo be applied for debts related to mortgage loans in Argentina?
Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.
What is the Identity Card in Colombia?
The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.
Can individuals request a copy of their own background check report in Mexico?
Yes, individuals in Mexico have the right to request a copy of their own background check report. They can do so through the company or entity that carried out the verification or, in the case of a no criminal record letter, through the corresponding authority that issued the document. This allows them to review and verify the information that has been collected about them.
What is the situation of agriculture in Venezuela?
Agriculture in Venezuela has suffered a decline due to problems such as lack of investment, inefficiency in production and land expropriation, which has contributed to food shortages.
What rights do grandparents have in Chile with respect to their grandchildren?
Grandparents have the right to maintain a relationship with their grandchildren. If their relationship is hindered, they can go to court to seek regular visitation.
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