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Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
How is compliance with anti-money laundering regulations ensured in Argentine companies?
Compliance with anti-money laundering regulations in Argentina is ensured in companies through the implementation of specific compliance programs. This includes customer and transaction due diligence, training staff to detect suspicious activity, and collaborating with regulatory authorities on reporting.
What is the principle of legality of punishment in Brazilian criminal law?
The principle of legality of the penalty establishes that the penalties imposed on those convicted must be previously established by law and be applied in accordance with the procedures and procedural guarantees established in current legislation, thus avoiding arbitrariness in the imposition of punishments and ensuring the protection of the fundamental rights of prisoners.
Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?
In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
What is the role of family courts in the Dominican Republic in child support cases?
Family courts in the Dominican Republic play a central role in child support cases. They are responsible for receiving requests, evaluating evidence, issuing sentences, and supervising compliance with food obligations. The courts ensure that the rights of beneficiary children are protected and that legal provisions related to pensions are complied with.
How do you approach the evaluation of the candidate's ability to lead sustainable tourism projects, considering the importance of preserving natural resources in tourist destinations in Argentina?
Sustainable tourism is essential. We seek to understand how the candidate leads projects to promote sustainable tourism, their approach to balancing tourism growth with environmental conservation, and their contribution to developing responsible tourism destinations in Argentina.
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