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How do sanctions affect the employees and workers of a sanctioned contractor in Mexico?
Sanctions can affect the employees and workers of a sanctioned contractor by putting their jobs and financial stability at risk. They may also be excluded from future government projects.
How does money laundering affect ethics in advertising and business promotion in Costa Rica?
Participation in illicit activities can affect ethics in business advertising and promotion, raising questions about the integrity of marketing practices and the ethical responsibility of companies.
Can a person's criminal record be obtained in the Dominican Republic through an online application?
As of my last update in January 2022, it was not common to obtain a criminal record in the Dominican Republic through an online application. The request was generally made in person at the issuing institution, such as the Attorney General's Office or the National Police. However, there may have been progress on online application since then, so I recommend checking current availability with the relevant institution
What happens if a person in Chile wants to eliminate or clean their disciplinary record?
In Chile, a person can request the expungement or cleanup of their disciplinary record if they believe they have been unfairly disciplined or if certain conditions have been met, such as time elapsed without additional infractions. This usually requires a formal application and the fulfillment of certain specific requirements.
What is the procedure to recognize paternity in Panama?
The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.
What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?
KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.
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