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How does the banking system work in Mexico?
Mexico The banking system in Mexico is based on financial intermediation, where banks collect deposits from the public and use them to grant loans to companies and individuals. It is regulated by the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP).
How do judicial records affect obtaining permits to carry weapons in Argentina?
Judicial records may be evaluated when applying for a weapons permit, and certain crimes may result in the application being denied.
Can a food debtor in Peru request a pension reduction during a period of prolonged unemployment?
Yes, a support debtor can request a pension reduction during a period of prolonged unemployment in Peru, as long as he or she demonstrates that the lack of employment affects his or her ability to meet the support obligation.
What is the role of blockchain technology in preventing money laundering in El Salvador?
Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.
What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?
In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.
What are the regulations for verifying the criminal background of a candidate in the field of aviation security in Argentina?
In the field of aviation security in Argentina, criminal background checks are subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in aviation security. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
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