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What types of crimes are considered serious judicial records in Argentina?
Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?
Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.
How can I request a permit to set up a fashion design services company in Mexico?
The procedures to request a permit to set up a fashion design services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the fashion design area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, design samples, and meet the requirements established by the Secretariat.
Can a debtor recover assets already seized if he or she manages to pay the debt in full in Colombia?
Yes, in Colombia, if a debtor manages to pay the debt in full, he or she has the right to request the release of the seized assets. This involves presenting evidence of payment to the court and following established legal procedures to obtain the release of assets. It is essential to act within the legal deadlines to avoid additional complications.
What is the situation of women's political participation in Brazil?
Although women represent approximately half of Brazil's population, their political participation remains limited, especially in leadership and decision-making positions. Measures have been implemented to promote women's participation in politics, but challenges still remain in terms of discrimination and gender inequality.
How is money laundering addressed in the car rental company sector in Costa Rica?
Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
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