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How can border controls help prevent money laundering in Brazil?
Border controls can help detect smuggling of cash and other illicit assets, as well as identify suspicious individuals attempting to enter or leave the country with undeclared funds.
Can an asset that is owned by a public entity be seized in Mexico?
Mexico In Mexico, seizing an asset that is owned by a public entity can be more complex due to the immunity from execution that some public assets have. Public entities enjoy certain legal protections that limit the possibility of seizure of their assets. However, there are exceptions in which an asset of a public entity can be seized, such as in cases of non-compliance with contractual obligations or when it is demonstrated that the asset is being used for private or commercial purposes.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a professional license?
If you have been convicted in another country and wish to apply for a professional license in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.
What are the legal measures against harassment in Costa Rica?
Costa Rica has laws and regulations to prevent and punish harassment, which includes sexual harassment and workplace harassment. Those who engage in harassment may face legal action, investigations, and sanctions, including fines, protective orders, and workplace discipline.
What is the relationship between migration and technology in Mexico?
Migration can be related to technology in Mexico by promoting the adoption of digital tools, online platforms and mobile applications to facilitate communication, money transfer and job search between migrants and their social and family networks.
What measures can e-commerce companies in Mexico implement to protect their customers from online fraud related to the theft of credit card information?
Ecommerce businesses in Mexico can implement measures such as encrypting credit card data, complying with industry security standards such as PCI DSS, implementing fraud detection systems, and offering secure payment options. , such as reliable payment gateways and electronic wallets.
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