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What information is included in a criminal record certificate in Costa Rica?
A criminal record certificate in Costa Rica includes information on whether or not the applicant has a criminal record registered in the country. If there is no criminal record, the certificate will indicate that the person has no criminal records. If there is a record, information will be provided on the crimes committed and associated convictions.
What is the role of compliance committees in Mexican companies and how do they work?
Compliance committees in Mexican companies are responsible for supervising and guiding regulatory compliance. They work by bringing together various members of the organization to discuss, evaluate and make decisions on compliance issues.
What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?
Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.
What is the right to religious freedom in El Salvador?
The right to religious freedom in El Salvador implies that all people have the right to choose, practice and manifest their religion or belief individually or collectively. This includes the right to freedom of thought, conscience and religion, the right to change religion, the right to non-discrimination on religious grounds, and the right to participate in religious and ritual activities.
What is the approach to protecting the rights of the LGTBQ+ community in the Paraguayan penal system?
The protection of the rights of the LGTBQ+ community in the Paraguayan penal system is addressed with an approach that seeks to prevent discrimination and guarantee detention conditions that are respectful of sexual and gender diversity. The legislation establishes measures to protect LGTBQ+ people in the criminal system against violence, harassment and discrimination. Raising awareness among justice operators and collaboration with LGTBQ+ organizations is promoted to ensure an inclusive environment free of prejudice in the criminal sphere in Paraguay.
What is the impact of internet fraud on consumer confidence in home delivery services in Mexico?
Internet fraud can affect consumer confidence in home delivery services in Mexico by raising concerns about the security of sharing personal and financial information when ordering online.
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