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What is the relationship between drug trafficking and money laundering in Mexico?
Drug trafficking is a significant source of money laundering in Mexico, as cartels often launder their illicit profits through legal economic activities or fictitious companies.
What impact does international migration have in Argentina?
International migration has been an important factor in the configuration of Argentine society, with waves of migration coming from Europe, Latin America and other places in the world. International migration has contributed to Argentina's cultural and ethnic diversity, as well as economic growth and cultural exchange. However, it has also generated social and political tensions around integration and national identity.
What options does a debtor have to challenge an embargo in Argentina?
A debtor can challenge a seizure by presenting evidence of payment, error in the legal process, or arguing the impossibility of complying with the measure.
Do judicial records in Brazil include information on convictions for terrorism crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.
What is the legal framework in Costa Rica for the leak of confidential information?
The leak of confidential information is punishable by law in Costa Rica. Those who disclose or leak confidential information without authorization may face legal action and penalties, including prison terms and fines.
What is the role of identification in the financial inclusion of the population in Costa Rica?
Identification plays a fundamental role in the financial inclusion of the population in Costa Rica by allowing citizens to access banking and financial services. The identity card is required to open accounts, obtain credit and participate in formal economic activities, thus contributing to reducing the financial gap and promoting the economic stability of the population.
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