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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective sporting goods?
As a party to liability litigation for damages caused by defective sporting goods in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the products. damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What are the key considerations for regulatory compliance in the financial sector in Argentina, and what measures should financial institutions take to ensure transparency and security in their operations?
The financial sector in Argentina is highly regulated to guarantee stability and consumer protection. Financial institutions must comply with regulations such as those related to money laundering, consumer protection and transparency in financial information. This involves implementing anti-money laundering monitoring systems, providing clear and understandable information to customers, and collaborating with regulatory bodies to ensure compliance.
What is the legislative framework in Guatemala for the prevention of terrorist financing?
In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.
What is the function of the National Housing Commission in Mexico?
The National Housing Commission (CONAVI) is the authority in charge of promoting and coordinating public policies on housing in Mexico, through the allocation of resources, the formulation of programs and the promotion of investment in housing infrastructure.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
How is international cooperation handled in the investigation of cases related to PEP in Argentina?
International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.
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