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Can a person clean or erase their judicial record in Ecuador?
In Ecuador, there is currently no legal mechanism to clean or erase a person's judicial record. Once a criminal case or conviction is recorded in the record, this information remains in the record and can be consulted in the future. It is important to highlight that Ecuadorian legislation does not allow the selective elimination of judicial records.
How are crimes of child sexual abuse addressed in Mexico?
Crimes of child sexual abuse are treated with special attention to the protection of the rights of minors. Reporting, medical and psychological care, and the prosecution of those responsible are promoted.
What responsibility do financial institutions have in updating and maintaining the information collected during due diligence under Salvadoran legislation?
They must regularly update information, ensuring that it is up-to-date and adequately reflects the client's financial and personal situation.
How do you approach the evaluation of the candidate's ability to lead software development projects in the financial field, considering the importance of technological innovation in financial services in Argentina?
Innovation in financial services is strategic. The aim is to understand how the candidate leads software development projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and security in financial services in Argentina.
How are international remittance operations addressed to prevent money laundering in Argentina?
In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.
What is the process to seize assets that are under a de facto partnership contract in Argentina?
Seizing assets under a de facto partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the de facto partnership.
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