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What is the objective of regulating politically exposed people in Argentina?
The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.
How is the competent jurisdiction determined in the event of a conflict in a sales contract in Mexico?
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How is expert evidence regulated in the Colombian judicial system?
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