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What are the economic sectors most prone to money laundering in Argentina?
In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.
What happens if a person requests my judicial records without my consent in Chile?
In Chile, requesting a person's judicial records without their consent constitutes a violation of privacy and the protection of personal data. If you discover that someone has requested or accessed your judicial records without your authorization, you can file a complaint with the competent authority, such as the Personal Data Protection Agency, so that appropriate measures can be taken.
How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?
The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.
What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador?
The security and protection of the rights of LGBTIQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.
What is the impact of judicial records on obtaining a permit for the sale of health-related products in Peru?
In Peru, judicial records can have an impact on obtaining a permit for the sale of health-related products, especially if the records are related to public health crimes, such as the illegal sale of medicines. Health and health product regulatory authorities may consider the background when assessing the suitability of the applicant.
What are the necessary procedures to request a temporary residence permit for studies in Venezuela?
To request a temporary residence permit for studies in Venezuela, you must meet certain requirements and complete the following procedures: submit an application to the Administrative Service for Identification, Migration and Immigration (SAIME), attaching the required documents, such as a letter of acceptance of the educational institution, identity card, passport, proof of financial solvency, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.
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