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Can a foreign citizen request his judicial records in Paraguay?
Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
What is Mexico's position regarding international conflicts?
Mexico promotes the peaceful solution of international conflicts through dialogue, mediation and respect for international law. It has participated in peacekeeping missions and supports diplomatic initiatives to resolve conflicts in different regions of the world.
How are suspicious money laundering activities defined in Chile?
Suspected money laundering activities in Chile are defined as financial or commercial transactions that do not have a logical or reasonable explanation based on the economic activity and client profile, and that could be related to illegal activities.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
Can old criminal convictions appear on a criminal history report in the Dominican Republic?
Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.
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