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Are judicial records in Mexico confidential?
Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.
What is regulatory compliance or compliance in Paraguay?
Regulatory compliance, or compliance, refers to the set of measures and procedures that organizations implement to ensure that they comply with the laws and regulations applicable in Paraguay.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
What is the frequency of internal audits carried out on contractors in Argentina?
Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.
How can Ecuadorian citizens benefit from the Diversity Visa (DV) Lottery Program?
Ecuadorian citizens can participate in the Diversity Visa (DV) Lottery Program for the opportunity to obtain an immigrant visa. They must meet established requirements, apply during the designated enrollment period, and be randomly selected.
What is the role of background checks in preventing workplace harassment and discrimination in Argentina?
Background checks in Argentina can play a preventive role in workplace harassment and discrimination by helping to identify possible patterns of behavior at previous employers. Contributes to creating a safe and respectful work environment.
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