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What are the most vulnerable sectors to money laundering in Argentina?
In Argentina, some of the sectors most vulnerable to money laundering are the financial sector, the real estate market, foreign trade, illegal mining, the gaming industry, and legal and accounting services. These sectors are attractive to criminals due to the possibility of hiding the origin of funds and conducting cash transactions.
What is the deadline to request the termination of parental rights due to child abandonment in Panama?
In Panama, there is no specific deadline to request the termination of parental rights due to abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.
What happens if the DNI expires while a person is abroad?
If the DNI expires while a person is abroad, it is recommended to process the renewal at the corresponding Argentine consulate. A provisional document is issued that is valid until you return to the country and obtain the new DNI.
What is the Certificate of Non-Declaration of Heirs in Peru?
The Certificate of Non-Declaration of Heirs in Peru is a document issued by the National Registry of Identification and Civil Status (Reniec) that certifies that no declaration of heirs has been made in relation to a deceased person. This certificate is used in succession and intestate succession procedures.
What differences exist between judicial records and police records in Peru?
In Peru, judicial records refer to records of criminal judicial processes in which a person has been involved, such as arrests, accusations and convictions. On the other hand, police records refer to records of police interventions, such as arrests for minor offenses or contraventions. Judicial record certificates are issued by the PNP, while police record certificates are issued by police stations.
What is the role of the Financial Market Commission (CMF) in regulatory compliance in Chile?
The CMF in Chile supervises and regulates financial markets, ensuring that financial institutions comply with regulations. Its function is vital to guarantee stability and confidence in the Chilean financial system, promoting regulatory compliance in this sector.
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