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How are relationships with foreign banks managed to strengthen the prevention of money laundering in Argentina?
Managing relationships with foreign banks is crucial to strengthening the prevention of money laundering in Argentina. There are collaboration agreements and protocols with financial institutions from other countries to exchange relevant information and coordinate efforts to prevent money laundering at an international level. The FIU plays a central role in these interactions, promoting transparency and collaboration at the international level.
What are the requirements to obtain a tourist visa in Peru?
The requirements to obtain a tourist visa in Peru vary depending on the nationality of the applicant. However, in general, a valid passport, proof of financial solvency and a travel itinerary are required.
What is the legislation that protects the rights of older adults in situations of divorce or separation in Costa Rica?
In Costa Rica, legislation protects the rights of older adults in situations of divorce or separation. Factors such as the health and financial capacity of the affected party are considered, and the court may grant specific measures to ensure their well-being, such as adequate alimony and other necessary supports. This protection reflects the recognition of the potential vulnerability of older adults in family processes.
Is it possible to use the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?
Yes, the Carteira de Trabalho e Previdência Social (CTPS) is widely accepted as an identification document in Brazil, especially for employment purposes.
What are the laws and sanctions related to the crime of crimes against internal security in Chile?
In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.
What institutions supervise these procedures?
Compliance with labor regulations in personnel selection processes in Paraguay is supervised by several institutions, including the National Secretariat of Public Function.
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