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What institutions or entities in Mexico can perform judicial background checks?
In Mexico, criminal background checks are typically conducted by employers, financial institutions, government agencies, and in some cases, security organizations and law enforcement. These verifications are used to make decisions related to employability, credit and public safety.
What is being done to strengthen legislation and policies to protect women's rights in Mexico?
In Mexico, work continues to strengthen legislation and policies to protect women's rights. Reviews and modifications are made to existing laws to guarantee their effectiveness, legislative harmonization is promoted between federal entities and reforms are promoted to close gender gaps and ensure full equality of rights.
What is the procedure to request joint custody in the Dominican Republic?
The procedure to request shared custody in the Dominican Republic involves filing a lawsuit before the competent court, requesting the establishment of this parenting regime. Arguments and evidence must be provided to demonstrate that joint custody is most beneficial for the well-being of the child. The judge will evaluate the request and, if he considers that it is in the best interests of the minor, may establish joint custody.
What is the impact of due diligence on investment projects in the fashion and textile industry in Chile?
Due diligence in investment projects in the fashion and textile industry in Chile is essential to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.
What is the legal framework that regulates procedures in Costa Rica?
The legal framework that regulates procedures in Costa Rica is found mainly in Law 6227, General Law of Public Administration, which establishes the principles and procedures for the management of procedures. In addition, other specific laws and regulations address procedures in areas such as construction, health, and the environment, providing a comprehensive legal framework for carrying out procedures in the country.
What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?
Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.
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