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What is the role of financial institutions in preventing money laundering in Argentina?
Financial institutions in Argentina have the responsibility to implement robust due diligence policies and procedures, report suspicious transactions to the FIU, and maintain adequate records. They are expected to comply with regulations established to prevent money laundering and terrorist financing, and are subject to audits and supervision by the FIU.
Can Paraguayans bring their pets to Spain during the immigration process?
Yes, Paraguayans can bring their pets to Spain, but they must comply with animal import regulations, which include vaccinations and health certificates.
What are the legal implications of the crime of school violence in Mexico?
School violence, which involves acts of physical, verbal or psychological aggression in the educational setting, is considered a crime in Mexico. Legal implications may include criminal sanctions for offenders, as well as protection and support measures for victims. A safe educational environment free of violence is promoted, and actions are implemented to prevent and punish school violence.
How is the adoption of minors in Guatemala by close relatives legally regulated?
The adoption of minors in Guatemala by close relatives is legally regulated through specific processes. The suitability of the family members to assume the responsibility of caring for the minor is evaluated, guaranteeing their well-being and protection.
Can an embargo affect assets that are under usufruct in Argentina?
Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.
What implications does the termination clause have in a sales contract in Argentina?
The termination clause in an Argentine sales contract allows one party to terminate the contract in the event of serious breach by the other party. It is crucial to specify the conditions and notifications required in this clause.
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