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What are the institutions in charge of preventing and combating money laundering in Argentina?
In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.
Can I request a judicial record certificate in El Salvador if I reside in the country but am a citizen of another country?
Yes, if you reside in El Salvador but are a citizen of another country, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreigners residing in the country. Provide the documentation and details necessary to apply and obtain the corresponding certificate.
What is the scope of the right to decent housing in Colombia?
The right to decent housing in Colombia implies the right of all people to have access to adequate and sufficient housing to live with dignity. This includes the right to security of tenure, the right to non-discrimination in access to housing, the right to protection against arbitrary evictions and the right to live in a safe, healthy and sustainable environment.
What is the impact of regulatory non-compliance on the reputation of a company in El Salvador?
Regulatory non-compliance can seriously damage the reputation of a company, affecting the trust of customers, investors and society in general.
How does migration impact crime dynamics in Costa Rica?
Migration, especially irregular migration, can have impacts on criminal dynamics in Costa Rica, as some migrants may be exposed to exploitation and become victims of crimes such as human trafficking.
What is the process for returning the security deposit at the end of the contract in Mexico?
At the end of the lease, the landlord must inspect the property and assess whether there are any damages or outstanding rent. If there are no problems, the landlord must return the security deposit to the tenant within a period specified in the contract.
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