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What are the legal consequences of the crime of forced marriage in Mexico?
Forced marriage, which involves the celebration of a marriage without the free consent of at least one of the parties, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions, and protection measures for the victim. Respect for the autonomy and dignity of people is promoted and actions are implemented to prevent and punish forced marriage.
What is the impact of background checks on diversity and inclusion in the workplace in Chile?
Background checks can influence diversity and inclusion in the workplace in Chile if not done equitably. Employers must apply fair and relevant criteria to ensure that candidates from diverse backgrounds and experiences are considered. Diversity in the workplace can provide valuable perspectives and enrich organizational culture.
What is the role of the Ministry of Housing, Construction and Sanitation in Peru?
The Ministry of Housing, Construction and Sanitation in Peru has the responsibility of formulating and executing policies in the field of housing, construction and sanitation. Its main function is to promote access to decent housing, improve infrastructure and basic services, guarantee the proper management of water resources and the protection of the environment. It is also responsible for promoting social housing programs, neighborhood improvement and promoting sustainable construction.
How is the use of front or fictitious companies prevented in money laundering in El Salvador?
To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.
How do judicial records affect participation in support programs for people in vulnerable situations in Argentina?
In support programs for people in vulnerable situations, judicial records can be evaluated to guarantee the safety and reliability of participants, especially in sensitive contexts.
What is the declaration of illicit economic activities in Panama?
The declaration of illicit economic activities is a mechanism in Panama that allows people who have obtained income from illicit activities to regularize their tax and legal situation. This declaration involves the payment of taxes and a series of requirements established by the tax authority.
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