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Do judicial records in Mexico include information on crimes committed by minors?
No, judicial records in Mexico generally do not include information on crimes committed by minors. Legislation and procedures related to juvenile crimes are regulated by the adolescent justice system, which maintains separate records.
What legal provisions exist to protect the rights of minors in cases of human trafficking in El Salvador?
In El Salvador, specific legal provisions are established to protect minors in situations of human trafficking, ensuring their safety and offering specialized assistance.
How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?
Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.
How is income obtained from the sale of non-operating assets, such as land and property, declared and taxed in Ecuador?
Income from the sale of non-operating assets is subject to Income Tax. It is important to understand the applicable rules and any benefits or exemptions available.
What is the retention time for background check records in Peru?
The retention time for background check records in Peru may vary depending on the type of information and the entity that maintains them. Generally, records are expected to be retained for a reasonable period of time, but there is no specific deadline set by law. Companies and organizations must follow records retention policies that comply with applicable data protection and privacy regulations.
How is education and awareness about money laundering promoted in the Dominican Republic?
Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.
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