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How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
What is the Civil Registry and Identification in Chile?
The Civil Registry and Identification is an institution in Chile in charge of registering and certifying the acts of the civil status of people, as well as issuing identification documents such as the identity card.
What is the relationship between the Procurement Law and the sanction of contractors in Mexico?
The Procurement Law in Mexico establishes regulations for public procurement, and sanctions on contractors are often related to non-compliance under this law, such as corrupt practices or contractual breaches.
How can tax policies be designed in Costa Rica to encourage corporate social responsibility and active contribution to social well-being?
The design of fiscal policies in Costa Rica can include incentives to encourage corporate social responsibility and active contribution to social well-being. This could include tax benefits for companies that participate in social programs, contribute to community projects and adopt sustainable practices, promoting a comprehensive approach to corporate social responsibility.
Who has access to judicial records in El Salvador?
Access to judicial records in El Salvador is regulated and limited by legislation. Judicial authorities, security forces, and certain government institutions may access this information for legitimate purposes, such as criminal investigations. Additionally, in some cases, employers, educational institutions, and others may request access to a person's judicial records with their consent.
What regulations exist to prevent money laundering in the fishing sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.
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