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Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or counseling services?
The exclusion of individuals with criminal records from obtaining a license to practice psychology or counseling services in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some mental health professions may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
What is Argentina's approach to the recovery of assets linked to money laundering?
Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.
What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?
Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.
How can I obtain a Permanent Residence Permit in Chile?
To obtain a Permanent Residence Permit in Chile, you must meet the requirements established by the Department of Immigration and Immigration, which may include having a valid visa, demonstrating continuous residence in the country, having a clean criminal record, and meeting other criteria. specific.
Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?
Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.
How is the process of processing and obtaining government subsidies or aid regulated in Paraguay?
In Paraguay, the process of processing and obtaining government subsidies or aid is subject to specific regulations. Applicants must meet the requirements established by the responsible government entities, present supporting documentation and follow the procedures established for each type of subsidy.
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