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What rights does article 28 of the Mexican Constitution protect in economic matters?
Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.
How does the State influence the transparency of personnel selection processes in El Salvador?
The State may establish regulations that require transparency and publicity in personnel selection processes, ensuring equal opportunities for all candidates.
What is the procedure to request a divorce in Ecuador?
The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.
What is considered bribery in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, bribery refers to the action of offering, giving or receiving money, gifts, favors or other improper benefits in order to influence the decision-making of a public official. Bribery is a crime of corruption and is intended to obtain favorable treatment or undue privileges. This practice undermines impartiality and integrity in the exercise of political power and compromises citizens' trust in the authorities.
What are the specific regulations for the import and export of products in Bolivia, and how is compliance with these customs regulations guaranteed?
Regulations include tariffs, restrictions and documentation requirements. Ensuring compliance involves knowing and following Bolivian customs laws, implementing efficient management systems and having specialized professionals to facilitate import and export processes.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
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