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What are the requirements to obtain the Immigration Card in Colombia?
The requirements to obtain the Immigration Card in Colombia vary depending on the immigration category and the particular situation of the foreigner, but generally a duly completed application, a valid passport, a criminal record certificate, an immigration registration certificate, payment of the corresponding fee, and other documents required by the immigration authority.
What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
How are lessons learned from previous money laundering cases in Peru integrated to strengthen preventive measures?
Lessons learned from previous money laundering cases in Peru are integrated through the constant review and updating of protocols and regulations. Authorities analyze cases to identify weaknesses in the system and adjust preventive measures accordingly, ensuring a more effective response tailored to money laundering trends.
What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?
Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.
What are the computer crimes recognized and punished in Argentina?
In Argentina, computer crimes are regulated by Law No. 26,388. Some examples of these crimes include illegitimate access to computer systems, identity theft, distribution of illegal content, computer fraud, and the spread of computer viruses. Penalties for cybercrimes can include imprisonment, fines and other sanctions.
What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
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