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Can an embargo affect assets that are being used as part of research projects in the field of artificial intelligence in Argentina?
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Voting history is generally not a central component in background checks in Ecuador. Voting privacy is respected, and participation in civic activities, such as voting, is not typically evaluated in the context of background checks.
What is the role of the Executive Commission for Attention to Victims in the protection and care of victims of violence in Mexico?
The Executive Commission for Attention to Victims has the role of providing comprehensive care, assistance and reparation to victims of violence in Mexico, through the provision of medical, psychological, legal and social services, the development of damage repair programs, and the coordination with authorities and human rights organizations.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the provision of public services in Ecuador. In cases of negligence in
How can Brazilian authorities improve the detection of corporate structures used for money laundering?
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