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How are contracts for the sale of goods with military technology export restrictions handled in Mexico?
Contracts for the sale of goods with military technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.
What is the principle of legal certainty in Brazilian criminal law?
The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.
How are data and privacy managed in regulatory compliance in the Dominican Republic?
Data and privacy management in regulatory compliance involves the protection of personal data, compliance with privacy regulations, and the implementation of data retention and security policies.
What is the role of education in promoting an ethical culture that prevents PEP-related corruption in Ecuador?
Education plays a crucial role in promoting an ethical culture that prevents PEP-related corruption in Ecuador. Ethical topics are integrated into educational programs from basic to higher levels. Ethical training not only addresses the identification of PEP, but also promotes values such as responsibility, honesty and active citizenship, thus creating a solid foundation for the prevention of corruption in society.
How is data updated for a person in the process of changing their gender identity?
The data update for a person in the process of changing their gender identity is carried out in Renaper. A specific process is followed that includes the presentation of the necessary documentation and updating the information in the DNI.
What is the impact of sanctions on contractors in Bolivia on the perception of the reliability and compliance of contracts?
The impact of sanctions on contractors in Bolivia on the perception of reliability and compliance of contracts may include [describe the impact, for example: decrease confidence in the ability to meet commitments, affect the reputation of companies in future tenders , etc.].
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