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How is the authenticity of a judicial record certificate verified in Argentina?
Authenticity can be verified by requesting a query from the National Recidivism Registry or through authorized government agencies.
What impact does extradition have on the criminal economy in Mexico?
Extradition can weaken the criminal economy in Mexico by dismantling criminal networks and depriving them of key leaders and operators who coordinate illicit activities.
What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?
Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.
What are the laws that address the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.
Are there integration programs for Paraguayan newcomers to Spain?
Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
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