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What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?
The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime related to domestic violence but I have completed a rehabilitation program and have demonstrated changes in my behavior?
If you have been convicted of a crime related to domestic violence but have completed a rehabilitation program and have demonstrated positive changes in your behavior, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent uneventful behavior are important factors considered when evaluating expungement. However, crimes related to domestic violence are serious and each case needs to be evaluated individually. Consult a lawyer specializing in gender rights and domestic violence for specific advice about your situation.
What is the protocol for notification and management of changes in international transport conditions to and from Bolivia?
The protocol for the notification and management of changes in the international transport conditions is established in clause [Clause Number], detailing how the transport conditions for shipments to and from Bolivia will be communicated and adjusted, ensuring efficient and seamless logistics. setbacks.
How is the digitization of old judicial files approached in Paraguay?
The digitization of old judicial records in Paraguay is approached with specific strategies, considering the preservation of historical documents, the quality of digitization and long-term accessibility.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
Can I apply for an Argentine DNI if I am an Argentine citizen but have more than one address, such as a house and an apartment?
If you have more than one address, such as a house and an apartment, you must choose one of them as your legal address for the Argentine DNI application. You must present documentation that proves your chosen address and comply with the requirements established by RENAPER or the Civil Registry.
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