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What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?
When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
What are the requirements to apply for a temporary residence visa for foreign journalists in Ecuador?
Foreign journalists who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, criminal and medical record certificates, and other documents related to journalistic activity are required. Check with the immigration authority to find out the updated requirements.
What is the impact of identity validation on the prevention of vehicle theft in Peru?
Identity validation contributes to the prevention of vehicle theft in Peru by ensuring that only legitimate owners have access and control over their vehicles. Identity verification is crucial in vehicle ownership transfers and vehicle purchase and sale transactions to reduce the risk of theft and fraud.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
What measures are being taken to guarantee the professionalization of justice system operators in Mexico?
Training and continuous education programs are being implemented for operators of the justice system in Mexico, including judges, public ministries, public defenders and police, in order to improve their performance and guarantee the quality of the administration of justice.
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