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What is the process to obtain the judicial record certificate in Argentina?
The process generally involves completing an application form, submitting the required documentation, and paying the appropriate fees to the National Recidivism Registry.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
How is international cooperation promoted in the investigation and prosecution of acts of corruption related to politically exposed persons in Peru?
International cooperation is promoted in the investigation and prosecution of acts of corruption related to politically exposed persons in Peru through bilateral and multilateral agreements, mutual legal assistance, the exchange of information and coordination between competent authorities of different countries. This international collaboration is essential to dismantle transnational corruption networks and ensure that those responsible are held accountable.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of health protection in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of health protection. These rights include equal opportunities, accessibility in health services, adaptation of equipment and facilities to ensure quality care for people with disabilities, and promotion of inclusive and equitable health care for all. People with disabilities.
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
What should I do if I discover that I have a criminal record in Panama and want to correct the situation?
If you discover that you have a criminal record in Panama and wish to correct the situation, it is important to seek legal advice. A lawyer specialized in criminal law can guide you on the options available, such as applying for legal rehabilitation or
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