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How do judicial records affect obtaining driver's licenses in Argentina?
In general, criminal records do not directly affect obtaining a driver's license, but certain driving-related offenses can.
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
What is the legal position on surrogacy with altruistic purposes in Paraguay?
Surrogacy with altruistic purposes may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.
What are the legal consequences of racial discrimination in Colombia?
Racial discrimination in Colombia refers to treating people unequally or unfairly because of their race, ethnicity, or ethnic origin. Legal consequences may include civil and criminal legal actions, damages awards, administrative sanctions, non-repetition measures, and additional actions for violation of human rights, discrimination and promotion of racial equality.
What is the Dominican Republic's approach to preventing child exploitation?
The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.
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