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How are cases of economic and financial crimes handled in Chile?
Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.
What is the National Firearms Registry in Colombia?
The National Firearms Registry in Colombia is a system that collects and records information on firearms legally registered in the country, as well as the data of their owners.
Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What is the North American Free Trade Agreement (NAFTA)
The North American Free Trade Agreement (NAFTA), also known as NAFTA, was a trade agreement signed between Mexico, the United States and Canada with the objective of liberalizing trade between the three countries, eliminating tariff barriers. and facilitating commercial exchange.
Can judicial records be used in an adoption process in Argentina?
Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process
Can judicial records in Brazil be used in selection processes for access to public positions?
Brazil Yes, judicial records in Brazil can be used in selection processes for access to public positions. The authorities responsible for the selection process may request the judicial records of candidates to evaluate their suitability and verify whether they meet the legal and ethical requirements necessary to hold public office.
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