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Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
What is the name of your latest membership in an online fitness training platform in Ecuador?
My last membership to an online fitness platform was on [Platform Name] until [Membership End Date].
How are cases of PEPs changing political affiliation handled in Bolivia, especially with regard to the assessment of potential conflicts of interest?
Cases of Politically Exposed Persons (PEP) who change political affiliation in Bolivia are handled through the rigorous application of regulations that evaluate possible conflicts of interest. Measures are established to prevent the improper use of privileged information and transparency in public management is guaranteed regardless of political affiliation.
What measures have been implemented to prevent money laundering through international trade in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.
What are the necessary procedures to register a business in Peru?
The procedures necessary to register a business in Peru include obtaining the RUC (Single Taxpayer Registry) at the National Superintendence of Customs and Tax Administration (SUNAT), registration in the corresponding municipality, and registration with Social Security (ESSALUD). ).
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