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How are environmental crimes addressed in Mexico?
Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.
How has identity validation been adapted in Colombia in response to the COVID-19 pandemic?
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Can special conditions for subletting be stipulated in the lease contract in Argentina?
Yes, the parties can agree to special conditions for the sublease, specifying requirements and limitations in the main lease agreement.
What is the relationship between fiscal history and the attraction of foreign investment in El Salvador?
Tax history can influence the perception of stability and legal security for foreign investment. A favorable tax history can be a positive factor in attracting investment by demonstrating transparency and tax compliance.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of food and food safety?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of food and food safety. However, you can research the candidate's food safety training, experience, and certifications, as well as verify their work history and request professional references to assess their suitability in the field.
What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
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