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Does the judicial record in Mexico include information on crimes related to human trafficking?
Yes, judicial records in Mexico may include information on crimes related to human trafficking, such as human trafficking and labor or sexual exploitation. These records reflect cases of serious human rights violations and the fight against this type of crime.
What are the laws related to the crime of computer hacking in Argentina?
Computer hacking, or cybercrime, in Argentina is regulated by specific laws that prohibit unauthorized access to computer systems, data theft and other online criminal activities. Sanctions are sought for those who participate in these practices.
What is the role of the Federal Electricity Commission (CFE) in embargo cases in Mexico?
The CFE in Mexico is the state company in charge of the generation and distribution of electrical energy. In seizure cases related to electric service debts, the CFE can intervene to ensure that the procedures are legal and fair. It can also receive complaints from consumers and help resolve disputes related to electricity supply.
How can I obtain a certificate of tradition and freedom in Colombia?
To obtain a certificate of tradition and freedom in Colombia, you must go to the Public Instruments Registry Office of the municipality where the property is located. You must present the address of the property and pay the corresponding fees. The Office will issue the certificate that shows the ownership history and the limitations or encumbrances that affect the property.
What challenges does Chile face in the effective implementation of KYC in the cryptocurrency and digital assets sector?
Chile faces challenges in regulation and KYC compliance in the cryptocurrency sector due to its decentralized nature. Authorities are working on measures to ensure that this sector complies with KYC regulations.
How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?
Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.
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