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How do judicial records affect the possibility of obtaining a visa to enter Argentina?
Judicial records can affect visa approval, especially if they involve serious crimes or are related to national security.
What is the INE and what is its function in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.
What institutions are responsible for executing embargoes in Peru?
Seizures in Peru are executed by the corresponding judicial authority, generally through a competent court or tribunal. These institutions are responsible for issuing seizure orders and supervising their correct execution.
What are the rights of people in situations of forced migration in El Salvador?
People in situations of forced migration in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right to non-refoulement, the right to decent living conditions, the right to family reunification, the right to humanitarian assistance and the right to seek durable solutions.
What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Chile?
The Financial Intelligence Unit (UIF) in Chile has a central role in the collection and analysis of information related to suspicious financial transactions, which contributes to the prevention and detection of money laundering.
How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
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