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What is the relationship between money laundering and organized crime in Argentina?
In Argentina, there is a close relationship between money laundering and organized crime. Money laundering is used by criminal organizations to legitimize profits obtained from illegal activities, such as drug trafficking, smuggling, extortion and fraud. In turn, the resources obtained through money laundering make it possible to finance and strengthen the operations of organized crime, generating a pernicious cycle that affects the security and well-being of society.
What is the impact of sanctions on contractors internationally?
Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.
What requirements must companies meet to export products from Brazil?
Companies that wish to export products from Brazil must meet requirements such as registration in the Export Registry (REX), obtain export licenses depending on the type of product, comply with sanitary and phytosanitary regulations, as well as carry out specific customs and tax procedures.
Can a person change their gender on their DNI?
Yes, a person can request a gender change on the DNI. This process involves submitting an affidavit and, in some cases, a psychological report. The update is done in Renaper.
How are electronic court files managed in Mexico?
Electronic court records in Mexico are managed through document management systems and stored on secure servers. Electronic security measures, such as passwords and encryption, are used to protect information. Access to these files is carefully controlled and carried out through authorized platforms. Digitization improves efficiency in the administration of judicial files.
What is being done to prevent and address gender violence in family relationships in El Salvador?
Actions are being implemented to prevent and address gender violence in family relationships in El Salvador. This includes the promotion of family relationships based on respect, equality and non-violence, the promotion of equal and respectful parenting, and the implementation of prevention and care programs for domestic violence.
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