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Are limits established on the participation of foreign companies in public contracts in Paraguay?
Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.
What are the main laws that regulate the law of land transportation in Mexico?
The main laws are the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the Road and Traffic Law, the Regulatory Law of the Railway Service, among other specific provisions related to land transportation.
What are the legal measures against the crime of terrorist financing in Costa Rica?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist organizations or individuals may face legal action and sanctions, including prison sentences and asset freezes.
How do financial regulations influence the compliance of companies in the banking sector in Peru?
Financial regulations are fundamental in the Peruvian banking sector and require rigorous compliance to guarantee financial stability and prevent systemic risks.
What is the retention period for judicial records in Mexico if there is no conviction?
In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.
What types of crimes can appear on a criminal record report in the Dominican Republic?
criminal record report in the Dominican Republic can include a wide range of crimes, from misdemeanors to felonies. This can range from traffic violations and drug crimes to violent crimes and financial crimes, depending on the information available in court records.
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