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Who has access to judicial record information in Argentina?
The information is available to judicial authorities, security forces and other authorized entities.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What is the impact of KYC on the prevention of child exploitation and child abuse in Mexico?
KYC has an impact on the prevention of child exploitation and child abuse in Mexico by helping to identify people involved in suspicious activities related to these crimes. This contributes to the protection of minors.
Can I obtain a person's judicial record in Brazil if I am a citizen concerned about the safety of my community?
Brazil As a citizen concerned about the safety of your community in Brazil, you generally do not have direct access to other people's judicial records. Access to this information is restricted to legally authorized persons or entities. However, you can report your concerns to the relevant authorities so that they can conduct investigations and take necessary measures to ensure public safety.
Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?
Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.
Can family courts in El Salvador help in locating child support debtors who are avoiding payment?
Yes, the family courts in El Salvador can help in locating alimony debtors who are avoiding payment of alimony. They can use legal tools to track and enforce compliance with the order.
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