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Is it possible to obtain a person's judicial records if I have their consent in Argentina?
No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.
What is the role of the State of Panama in the protection of legal security?
The State of Panama has a fundamental role in protecting legal security by establishing and applying laws in a clear and predictable manner, providing certainty to citizens about their rights and obligations, and ensuring stability and confidence in the Panamanian legal system.
How is KYC information handled for clients who are foreign residents in the Dominican Republic?
KYC information for foreign clients residing in the Dominican Republic is handled similarly to that of Dominican citizens, with verification of valid identification documents and related documentation. However, verification of your residency status and the legality of your stay in the country may be required, such as the presentation of a valid residence permit. Financial institutions must comply with KYC regulations and ensure the legality of foreign clients in the country.
What is the impact of extradition on the perception of international cooperation in the fight against business corruption in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against corporate corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of companies and businessmen involved in corrupt practices.
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
What is the protection for the rights of people in situations of discrimination due to their mental health situation in Chile?
In Chile, the rights of people who are discriminated against due to their mental health situation are protected. It seeks to eliminate the stigma associated with mental illnesses, promotes the social and labor inclusion of people with mental health problems, and establishes measures to guarantee their access to quality mental health services. In addition, education and awareness about the importance of mental health and emotional well-being are encouraged.
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