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What is the role of the Armed Forces in Argentina?
The Armed Forces in Argentina have as their main function the defense of national sovereignty and the preservation of territorial integrity. In addition, they can also collaborate in humanitarian support tasks, assistance in the event of natural disasters and participate in peace missions under an international mandate.
How do disciplinary backgrounds impact the participation of Colombian companies in sustainable urban development projects?
In sustainable urban development projects, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable initiatives that benefit urban communities.
Can judicial records in Colombia be used as evidence in a trial?
Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.
What is Guatemala's approach to identifying politically exposed persons compared to international standards?
Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.
What is "anonymity" in the context of money laundering and how is it addressed in Argentina?
"Anonymity" in the context of money laundering refers to the concealment of the identity of persons involved in illicit financial or commercial transactions. In Argentina, anonymity is addressed through due diligence measures, which involve the identification and verification of clients and transparency in operations. The traceability of transactions is promoted, the use of anonymous accounts is prohibited and the reporting of suspicious operations is required to prevent the improper use of anonymity in money laundering.
How is the registration process carried out in the Real Estate Registry in Argentina?
To carry out the registration process in the Real Estate Registry in Argentina, you must present the property deed of the property along with other documents required by the registry. The validity and legality of the deed will be verified, and then the property will be registered in your name.
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