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What are the options for Ecuadorian IT and technology professionals who want to work in Spain?
IT and technology professionals can seek employment in Spain through job offers, mobility programs or apply for residency as highly qualified professionals. The homologation of titles is essential in this sector.
What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
What are the laws related to the crime of violation of privacy in Argentina?
Violation of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy by unauthorized obtaining of personal information.
What measures are taken to protect fraud management systems in Mexican banks against criminal activities such as credit card fraud?
To protect fraud management systems in Mexican banks against criminal activities such as credit card fraud, anomaly detection algorithms, real-time transaction monitoring, and collaboration with payment card networks are used to identify and prevent fraudulent transactions.
What is the crime of collusion in public tenders in Mexican criminal law?
The crime of collusion in public tenders in Mexican criminal law refers to the agreement or pact between competitors to manipulate the bidding process in order to obtain improper advantages, such as price fixing, the exclusion of other bidders or the fraudulent assignment of contracts, and is punishable with penalties ranging from fines to imprisonment, depending on the damage caused and the circumstances of the illicit agreement.
What is the impact of pollution prevention regulations on companies that operate in highly polluting sectors, such as the chemical and petrochemical industry, in Mexico?
Pollution prevention regulations in Mexico affect companies that operate in highly polluting sectors. These companies must comply with specific SEMARNAT and PROFEPA regulations, implement emissions and waste reduction measures, obtain environmental authorizations and carry out environmental compliance audits. Failure to comply may result in environmental fines and penalties.
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