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What is the right to peace in Argentina?
The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.
What is the process to obtain a copy of another person's judicial record in Guatemala?
The process to obtain a copy of another person's judicial records in Guatemala generally requires written authorization from the individual whose records are requested. Judicial authorities can provide information on the exact process to follow.
What are the employer's obligations regarding the payment of additional benefits, such as bonuses and subsidies?
Employers in Ecuador must comply with legal obligations regarding the payment of additional benefits, such as bonuses and subsidies, as established in the Labor Code.
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
What is the role of security agencies in preventing money laundering in Ecuador?
Security agencies in Ecuador play an essential role in preventing money laundering. They collaborate closely with the UAFE and other entities to investigate and combat illicit activities, ensuring the integrity of the security system and contributing to the early detection of possible cases of money laundering.
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