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What documents are required to obtain a Professional License in Mexico?
To obtain a Professional Certificate in Mexico, documents that prove professional training and training are usually required, such as degrees and academic certificates. It is also necessary to comply with the specific requirements of the institution in charge.
Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?
Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.
What are the rights of people in situations of discrimination due to their gender in Guatemala?
People who are discriminated against due to their gender in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on gender, protection against gender violence, political participation and decision-making, access to justice, and equal opportunities in all areas. areas of life.
What is Argentina's active participation in international initiatives to combat money laundering?
Argentina actively participates in international initiatives to combat money laundering. It is part of organizations such as the Financial Action Task Force (FATF) and collaborates with other countries in the implementation of standards and best practices. In addition, the country contributes to the formation of global policies that strengthen international cooperation in the fight against money laundering and the financing of terrorism.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What are the opportunities to participate in projects to promote education and literacy for Chilean immigrants in Spain?
Chilean immigrants in Spain can participate in projects promoting education and literacy. There are educational organizations and programs that are dedicated to teaching and promoting reading, writing and language skills. Participating in literacy programs is especially beneficial for those who want to improve their Spanish language skills and access educational and employment opportunities.
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