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What measures does Argentina take to combat money laundering?
Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.
Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result
Can I use my personal identification card as an identification document to apply for a mortgage in Mexico?
The personal identity card is not commonly accepted as an identification document to apply for a mortgage in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in employment and access to job opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in employment and access to job opportunities, including the promotion of non-discrimination policies in the workplace, training employers in labor inclusion approaches and strengthening labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.
How is impartiality guaranteed in disciplinary procedures by the State in Paraguay?
The State may establish safeguards to ensure impartiality in disciplinary procedures, protecting the rights and equity of the individuals involved.
What are the legal consequences of the crime of organ trafficking in Ecuador?
The crime of organ trafficking, which involves the illegal sale or marketing of human organs, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat organ trafficking, protecting the life and integrity of people.
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