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What is the purpose of judicial records in Colombia?
In Colombia, judicial records serve to compile and maintain a record of crimes committed by a person. These records are used to assess the suitability of individuals in different contexts, such as employment, migration and participation in certain legal processes.
What are the legal implications of same-sex unions in Mexico?
In Mexico, same-sex unions can be legally recognized in some states and in Mexico City. This implies that they have the same rights and obligations as heterosexual couples in terms of marriage and legal protection.
What is the employment contract in the telecommunications sector in Mexican commercial law?
The employment contract in the telecommunications sector in Mexican commercial law is one in which a person provides services in activities related to the transmission, reception or processing of information through communication technologies, under the supervision of an employer, in exchange for a remuneration.
How do disciplinary records impact access to job training and training programs in Colombia?
Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.
What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?
Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.
How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
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