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How is the academic degree recognition process carried out in Mexico?
The academic degree recognition process in Mexico is carried out before the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must submit an application and provide documentation that supports your academic degree, meeting specific requirements.
Can a criminal conviction in Panama affect my credit history?
In Panama, a criminal conviction does not directly affect your credit history. Judicial records and credit history are different records. However, some lenders or financial institutions may conduct a more thorough evaluation of applicants, including reviewing their criminal records, as part of their credit risk assessment process.
How is the aptitude and technical competence of candidates verified in highly specialized industries, such as aerospace in Mexico?
In highly specialized industries such as aerospace in Mexico, personnel verification focuses on the review of technical credentials, specific work histories in the field, and the validation of relevant references. Safety and quality are priorities in this industry, and verification is essential to ensure candidates have the necessary aptitude and technical competence.
How is concubinage defined in Mexico and what are its legal implications?
Concubinage in Mexico refers to the coexistence of a couple without being legally married. Although it does not grant the same rights as marriage, some state laws recognize certain rights and obligations to cohabiting couples, such as alimony and joint property.
Can a person with a criminal record in Mexico be excluded from serving on a jury?
In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.
What are the prevention and control measures for money laundering in Chile?
Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.
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