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Can disciplinary records influence obtaining professional licenses in Argentina?
Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.
How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?
Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).
What is the importance of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?
International cooperation plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through information sharing, technical assistance, and investigative collaboration, countries can work together to identify and combat transnational corruption networks. In addition, international cooperation promotes the adoption of best practices, strengthens control and sanction mechanisms, and contributes to creating a more transparent and corruption-free global environment.
Can parents in the Dominican Republic request a review of child support if they experience a change in the food expenses of their beneficiary children?
Yes, parents in the Dominican Republic can request a review of child support if they experience a change in the food expenses of their beneficiary children. They must provide evidence of these changes in food expenses, such as food invoices and other documents that support the increase or decrease in costs. The court will consider these circumstances and may adjust support obligations based on the new support costs.
Who has access to judicial records in Honduras?
In Honduras, access to judicial records is restricted and is only allowed to certain authorized entities and individuals. These may include government institutions, security agencies, employers and other entities that have a valid legal justification for requesting such information.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
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