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Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
Are there specific regulations for the digitization of judicial files in Guatemala?
Yes, Guatemala has specific regulations for the digitization of judicial files, establishing security standards, digital document format and authentication requirements to guarantee the integrity of electronic files.
What is Paraguay's approach to detecting suspicious operations and how is private sector collaboration encouraged in this process?
Paraguay's approach to detecting suspicious transactions focuses on collaboration with the private sector. Obligated entities, such as financial institutions, real estate companies and other sectors subject to regulation, play an active role in detecting suspicious transactions. Awareness and training of private sector professionals is promoted to identify unusual or suspicious transactions. SEPRELAD establishes efficient communication channels to report these suspicious operations, thus promoting collaboration and contributing to the early detection of possible illicit activities. The proactive participation of the private sector is essential to strengthen the capacity to detect and prevent money laundering.
How is corruption penalized in Argentina?
Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.
What is the procedure to request an operating license for a commercial establishment in Brazil?
Brazil The procedure to request an operating license for a commercial establishment in Brazil involves following the requirements and procedures established by the corresponding municipality. Typically, you must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, location plans, and comply with specific rules and regulations. The process includes an inspection and evaluation by the competent bodies.
What are the penalties for illegal exercise of the profession in Argentina?
The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.
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