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What rights do people with judicial records have in Mexico in the field of education?
People with judicial records in Mexico have rights in the field of education. They have the right not to be discriminated against in access to education because of their criminal record, unless there are specific legal restrictions for certain educational programs. It is important to check with educational institutions to understand their specific policies and requirements. Rehabilitation and the effort to improve can positively influence decision-making in this area.
Can the landlord change the locks on the property without prior notice in Peru?
Changing the lock generally requires notice and consent of the tenant in Peru. It is important to specify in the contract the procedures and conditions for making changes to the security of the property.
What is the role of contracts and agreements in regulatory compliance in business relationships in Mexico?
Contracts and agreements are key tools for establishing expectations and compliance requirements in business relationships. They help define the legal and regulatory obligations of the parties and clarify how compliance aspects will be handled in the contract.
What is the economic impact of KYC on the Costa Rican film industry, considering foreign investment and copyright protection?
In the film industry, KYC has a positive economic impact by attracting foreign investment and protecting copyright, thus stimulating the growth and sustainability of this industry in Costa Rica.
What is the situation of the rights of people with disabilities in the Mexican justice system?
The rights of people with disabilities in the Mexican justice system face challenges related to physical and communicative accessibility, the training of personnel in a disability approach, and the guarantee of their full and effective participation in judicial processes.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
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