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What are the obligations of the parties in contracts for the sale of goods with export restrictions on controlled chemicals in Mexico?
In sales contracts with export restrictions for controlled chemicals in Mexico, the parties must agree to specific terms and requirements for export and comply with hazardous chemical control regulations and environmental authority.
What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
How are employment claims related to disability discrimination addressed in Argentina?
Disability discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers are required to provide reasonable accommodations to ensure equal opportunities for employees with disabilities. Workers who face disability discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for people with disabilities.
How do judicial records affect participation in gender violence prevention programs in Argentina?
In gender violence prevention programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in victim support roles.
How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?
Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.
Does the judicial record in Colombia include traffic violations?
No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.
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