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How are credit card operations regulated to prevent money laundering in Argentina?
Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.
How is the crime of political defamation penalized in Ecuador?
Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
What is the process to apply for an emergency passport in Guatemala?
The process to apply for an emergency passport in Guatemala involves going to the nearest consular office. You must provide the required documentation, such as a declaration of emergency situation, proof of Guatemalan nationality, expired passport or identification document, and pay the corresponding fees. The consular office will guide you in the process of obtaining an emergency passport.
How are juvenile offender cases handled in the Guatemalan legal system?
Juvenile offender cases are handled through a specialized juvenile justice system in Guatemala. The rehabilitation and reintegration of young offenders is sought, and different measures are applied to those of adults.
What is the restricted communication regime in Mexico and in what cases is it established?
The restricted communication regime in Mexico is a provision that establishes limitations or restrictions on the visits or communication of the non-custodial parent with the minor. It is established in cases where there are special circumstances that require protecting the well-being or safety of the minor, such as cases of
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