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What is the role of the National Civil Service Commission in the evaluation of disciplinary records for public employment in Colombia?
The National Civil Service Commission in Colombia may have a role in formulating policies and procedures related to the review of disciplinary records for public employment, ensuring the suitability of candidates.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?
The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.
What is the role of technology in the modernization of judicial file management in Guatemala?
Technology plays a fundamental role in the modernization of judicial file management in Guatemala. The implementation of digital systems and technological tools seeks to improve the efficiency, accessibility and integrity of judicial documentation, facilitating the transition to electronic files.
What are the penalties for usury in Brazil?
Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.
What is the legacy payment action in Mexican civil law?
The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.
What is the impact of the lack of specific legislation on cybercrimes in Mexico?
The lack of specific cybercrime legislation in Mexico can make it difficult to prosecute and punish online criminal activities, allowing impunity for perpetrators of cyberattacks and undermining trust in the country's legal and online system.
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