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What are the legal consequences of the crime of tampering with evidence in Mexico?
Tampering with evidence, which involves manipulating or modifying evidence or relevant elements in a legal process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of tampered evidence, and the imposition of measures to protect the integrity of the judicial process. Transparency and truthfulness in the administration of justice are promoted, and actions are implemented to prevent and punish the alteration of evidence.
What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.
What is the responsibility of society in Paraguay in promoting business ethics and integrity at all levels of society?
Society in Paraguay has the responsibility of promoting business ethics and integrity, demanding ethical standards, denouncing corrupt practices and advocating transparency in business and public administration.
How is the process for repatriating remains carried out in Mexico?
The process of repatriating remains in Mexico is carried out through a funeral home or funeral services agency. They must coordinate with the corresponding embassy or consulate and comply with legal requirements.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
What are the financing options for sustainable development projects in Costa Rica?
Costa Rica stands out for its focus on sustainability and environmental protection. Sustainable development projects can access different financing options, such as sustainable development funds, social impact investors, and government programs aimed at promoting sustainable practices and the protection of the natural environment.
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