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Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?
Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.
What is the impact of due diligence in the tourism and hospitality sector in Chile?
In the tourism and hospitality sector in Chile, due diligence focuses on location, quality of facilities, risk management related to tourist safety, and compliance with tourism and hospitality regulations in the country. .
Is AML information allowed to be shared between financial institutions in El Salvador?
Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.
Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?
There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.
What are valid identification documents in Honduras?
In Honduras, valid identification documents are the Identity Card and the Passport.
What are the penalties for failing to comply with a visitation or custody order in Paraguay?
Failure to comply with a visitation or custody order in Paraguay may result in legal sanctions, which may include fines, imprisonment or other judicial measures to enforce the order.
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