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What is the role of international organizations in promoting ethical practices and preventing sanctions for contractors in Mexico?
International bodies can play a role in promoting ethical practices and preventing sanctions for contractors in Mexico by providing guidance, best practices and technical support to improve integrity in public procurement.
What laws govern background checks in accessing healthcare services in El Salvador?
Medical centers may require medical or financial background checks to provide medical services in El Salvador.
How is compensation determined in a labor lawsuit in the Dominican Republic?
Compensation in a labor lawsuit is determined by considering factors such as back wages, damages suffered by the employee, and any other form of compensation that the court deems fair, in accordance with the labor laws of the Dominican Republic.
What measures have been taken in Argentina to promote education and awareness about money laundering?
Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.
What are the types of divorce contemplated by Mexican civil law?
Types include voluntary divorce (or mutual agreement) and contentious divorce (when there is no agreement between the spouses).
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