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How do judicial records affect participation in public competitions in Argentina?
In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.
What are the rights of children in cases of separation or divorce of foreign parents in Peru?
In cases of separation or divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to receive food, maintain a relationship with both parents, receive care and protection, and participate in decisions that affect them. The country of origin of the parents does not affect the rights of children recognized by Peruvian legislation.
Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?
Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.
Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?
Yes, Paraguay has specialized units, such as the Specialized Unit in Economic and Financial Crimes, which are dedicated to the investigation and prosecution of cases of terrorist financing, guaranteeing a focused and effective response.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
Can the embargo in Colombia affect my rights to access education?
In general, the embargo in Colombia should not affect your rights to access education. However, it is important to note that garnishment may have financial implications that could affect your ability to pay for education or cover related costs. In exceptional cases, it is possible to request special measures or seek alternative financing options to guarantee access to education.
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