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Does my judicial record affect my ability to obtain a license to practice law in Argentina?
Judicial record can have an impact on the possibility of obtaining a license to practice law in Argentina. Lawyer licensing authorities may consider judicial history as part of the professional suitability and ethics evaluation necessary for legal practice.
What future challenges does Chile face in preventing money laundering?
Chile faces future challenges in the prevention of money laundering, which include adapting to the evolution of money laundering techniques, promoting public education on AML and international collaboration in the fight against this crime.
How is cooperation between government agencies promoted in the supervision of PEP in Peru?
Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.
What is the process to request the adoption of a close relative in Brazil?
The process to apply to adopt a close relative in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the id
What are the financing options for digital financial services projects in the Dominican Republic?
Digital financial services projects in the Dominican Republic can access financing through angel investors, venture capital funds, technological entrepreneurship support programs, and strategic alliances with financial institutions. These financings are intended to drive innovation in digital financial services, such as mobile payments, online banking and financial technology solutions.
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
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