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What measures are taken to guarantee the reliability and accuracy of investigations that lead to sanctions in Mexico?
To ensure the reliability and accuracy of investigations leading to sanctions in Mexico, rigorous procedures are followed, solid evidence is collected, and independence and transparency in the process is promoted.
What is extraterritoriality in the fight against money laundering in Chile?
Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.
Is there a public online registry of judicial records in Peru?
No, in Peru there is no online public registry of judicial records accessible to the general public. The information on judicial records is handled confidentially and can only be obtained by the holder of the records or by entities authorized by law.
What is the process for requesting access to judicial records in cases of arms trafficking investigations in the Dominican Republic?
In cases of arms trafficking investigations, prosecutors and law enforcement agencies may submit requests to the appropriate court to access court records related to the arms trafficking in question. This is essential for collecting evidence and conducting effective investigations.
How can companies in Mexico protect themselves against intellectual property theft by disgruntled employees?
Companies in Mexico can protect themselves against intellectual property theft by disgruntled employees by implementing information security policies, restricting access to sensitive data, and monitoring employee activity to detect suspicious behavior.
What are the tenant's obligations regarding minor repairs to the property in Mexico?
The tenant is usually responsible for carrying out minor repairs, such as repairing faucets or plugs, unless the contract states otherwise. The landlord is responsible for major and structural repairs.
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