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What are the laws related to the crime of conspiracy in Argentina?
Conspiracy in Argentina can be punished, depending on the nature of the conspiratorial plan and whether concrete actions have been taken towards the commission of the crime. Laws seek to prevent criminal activities before they occur.
Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?
Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.
What are the regulatory and compliance risks in due diligence for investments in the telecommunications sector in Argentina?
In the telecommunications sector, due diligence must address regulatory and compliance risks. You should review compliance with government regulations, evaluate licenses and permits, and understand how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes.
Can old criminal convictions appear on a criminal history report in the Dominican Republic?
Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.
How are challenges related to money laundering handled in the area of foreign currency transactions in Argentina?
In the area of foreign currency transactions in Argentina, specific challenges related to money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with financial institutions to address the risks associated with foreign currency transactions and prevent the misuse of this channel for illicit activities.
What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
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