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What is the process for declaring a marriage void by mistake in Argentina?
The declaration of a marriage void by mistake in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage was entered into due to a fundamental error that affected the consent of at least one of the spouses. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.
What is the penalty for the crime of escaping from a penitentiary center in Chile?
Escape from a prison in Chile can result in legal sanctions, including additional prison sentences.
What is money laundering and what is its impact in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.
What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?
In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.
How is educational background verification carried out in the Bolivian context?
Educational background checks in Bolivia involve contacting educational institutions to confirm the authenticity of degrees, graduation dates, and any other relevant information.
How do judicial records affect participation in international volunteer programs from Colombia?
When participating in international volunteer programs, some organizations may conduct criminal background checks to ensure the safety and suitability of volunteers.
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