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To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?
Cooperation with neighboring countries is strategic. Analyzes to what extent cooperation between Bolivia and neighboring countries can strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism, and proposes strategies to improve this collaboration.
What are the legal consequences for prisoner escape in Argentina?
Prisoner escape, which involves escaping or attempting to escape from a prison facility without authorization, is a crime in Argentina. Legal consequences for prisoner escape can include additional criminal penalties, such as lengthy prison terms and fines. In addition, security and surveillance measures are implemented to prevent and detect evasion attempts.
What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?
The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.
Are there technical and vocational training programs in Spain for Argentine citizens?
Yes, there are technical and vocational training programs in Spain for Argentine citizens. They can access courses and technical training programs in areas such as technology, health, hospitality, among others.
Can a debtor avoid seizure by transferring his assets to another person in Peru?
The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.
What is the process to challenge the inclusion of incorrect information in judicial records in Guatemala?
The process to challenge the inclusion of incorrect information in judicial records in Guatemala generally involves submitting a request to the appropriate authorities. It is essential to know the specific steps and documents necessary to successfully challenge incorrect information in the court record.
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