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What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?
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How is the registration process carried out in the National Registry of Public Good Entities in Argentina?
The registration process in the National Registry of Public Good Entities in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as the entity's statute and member information, and meet the requirements established for registration as a public good entity.
What sanctions apply in case of misuse of information obtained during background checks in Guatemala?
Misuse of information obtained during background checks in Guatemala may result in legal sanctions, including fines and legal action by authorities or those affected. Data protection and privacy regulations are fundamental in the application of sanctions.
What is the process for the emancipation of a minor by court ruling in Brazil?
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How is human trafficking legally addressed in Paraguay and what are the sanctions for those who participate in this illicit activity?
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