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What is Mexico's position regarding the use of artificial intelligence in national security internationally?
Mexico advocates for the responsible and ethical use of artificial intelligence in national security internationally, promoting the protection of personal data, transparency and accountability in the use of this technology. Participates in international debates and agreements on the use of artificial intelligence in security, with the aim of guaranteeing its application for the benefit of the well-being and security of society.
What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?
Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.
What are the legal consequences of hiding assets during a seizure in Peru?
Hiding assets during a seizure in Peru can have serious legal consequences. If it is discovered that the debtor concealed assets for the purpose of evading garnishment, it may be considered fraudulent conduct. This may result in additional penalties, expanded seizure of concealed assets, and, in some cases, criminal prosecution for fraud.
What is the legal framework for the crime of document falsification in Panama?
Document falsification is a crime in Panama and is punishable by the Penal Code. Penalties for falsifying documents can include imprisonment, fines, and the invalidity of the falsified documents.
What is the protection of the rights of people in situations of access to care and support services for people in precarious work situations in Panama?
In Panama, we seek to protect the rights of people in precarious work situations through care and support services. Policies are promoted that guarantee the protection of labor rights, employment security and access to decent working conditions. Complaint and protection mechanisms are established for people affected by job insecurity, and the promotion of decent jobs, training and labor inclusion is encouraged.
How do criminal records affect the application for a visa and residence in Spain for Argentine citizens?
Criminal records may affect the application for a visa and residence in Spain for Argentine citizens. In general, the presentation of a criminal record certificate will be required to evaluate the suitability of the applicant.
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