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What information is not included in the judicial records in Argentina?
The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.
How can I obtain a secondary school certificate in Peru?
To obtain a secondary school certificate in Peru, you must go to the educational institution where you completed your secondary education and request the certificate. It is necessary to present the required documentation and comply with the requirements established by the institution.
What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?
Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.
What are the legal consequences of the crime of injuries in Mexico?
Injury, which involves causing physical harm or harm to a person, is considered a crime in Mexico. Legal consequences can vary depending on the severity of the injuries, but generally include criminal penalties that can range from prison sentences to financial penalties. The protection of the physical integrity and health of people is promoted, and actions are implemented to prevent and punish this crime.
What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?
Bolivia establishes specific measures for the insurance sector, including the verification of beneficiaries and the evaluation of the legitimacy of transactions to prevent money laundering in the complex insurance financial environment.
What is money laundering and why is it a problem?
Money laundering is the process of disguising the illicit origin of funds, making them appear legitimate. This phenomenon is worrying because it facilitates the financing of criminal activities and undermines the integrity of the financial system.
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