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Can I request my judicial records online in Chile?
Yes, in Chile it is possible to request judicial records online through the website of the Judiciary. This option offers a convenient and quick way to obtain background information without having to go to the offices in person. However, it is important to follow the steps and requirements established by the Judiciary to successfully complete the online application.
What are the institutions in charge of preventing and combating money laundering in Argentina?
In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.
What sanctions are imposed on those who finance terrorism in El Salvador?
The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.
What is the crime of revealing secrets in Mexican criminal law?
The crime of disclosure of secrets in Mexican criminal law refers to the unauthorized disclosure of confidential or reserved information that may cause harm to a person or entity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the victim.
How are custody situations regulated when one of the parents resides abroad in Paraguay?
Custody situations when one of the parents resides abroad are governed by Paraguayan law. In these cases, courts may consider measures to facilitate contact and the relationship between the minor and the parent residing abroad.
How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?
With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.
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