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What is the National Institute of Cinema and Audiovisual Arts (INCAA) in Argentina?
The INCAA is an organization in charge of promoting and encouraging film and audiovisual production in Argentina. Its function is to finance and support the production, distribution and exhibition of national films, as well as promote the training of professionals and the preservation of the country's audiovisual heritage.
How does classification as a PEP affect the financial and business life of a person in Bolivia?
Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.
What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
What role do specialized courts play in leasing issues in El Salvador?
They can provide a specialized approach to lease matters, allowing for more efficient and fair resolution of disputes.
What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
Can a person's judicial records be obtained if they have been a victim of a crime of abuse of power in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of power in Ecuador. In cases of abuse of power, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the
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