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What is the Ministry of Social Development in Argentina?
The Ministry of Social Development is responsible for formulating and executing social policies in Argentina. Its main objective is to promote equal opportunities, improve the quality of life of the most vulnerable sectors and provide assistance and social protection to those who need it.
How does the State supervise compliance with immigration laws in its territory?
The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.
How has the relationship between the central government and local governments been historically managed in terms of tax collection and distribution in Costa Rica?
The relationship between the central government and local governments in Costa Rica has been managed through the distribution of taxes. Throughout history, mechanisms have been established to balance the collection and distribution of funds, ensuring that local governments have adequate resources to fulfill their responsibilities, thus contributing to equitable development throughout the country.
Does the judicial record in Brazil include information on crimes committed by foreigners in the country?
Brazil Yes, judicial records in Brazil can include information about crimes committed by foreigners in the country. Court records contain information about legal proceedings in which a person has been involved, regardless of nationality. If a foreigner has committed a crime in Brazil, that information will be recorded in his or her judicial record.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
How is the crime of migrant smuggling treated in Ecuador?
The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.
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