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How are non-conviction criminal records handled during verification in Argentina?
Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.
What is the role of cryptocurrencies in money laundering in Mexico?
Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.
How is the competent jurisdiction determined in the event of a conflict in a sales contract in Mexico?
Competent jurisdiction is generally determined by the parties to the contract. They may agree to a specific court or follow the laws of civil or commercial jurisdiction.
How is it determined if a person is considered a PEP in Costa Rica?
The determination of whether a person is considered a Politically Exposed Person (PEP) in Costa Rica is based on their occupation or position. PEPs are individuals who hold or have held political, governmental or relevant public functions. This may include presidents, ministers, judges, legislators and other high-level officials. The definition and list of PEPs may vary by jurisdiction and specific regulations.
What is the impact of school violence on the exercise of the right to education in Mexico?
School violence can have a significant impact on the exercise of the right to education in Mexico by generating an environment of insecurity and fear, limiting access to quality education, and affecting the physical, emotional and psychological well-being of students and teachers. Measures are being implemented to prevent and punish school violence, as well as to promote a culture of peace and coexistence in educational centers.
What is the impact of migration on healthcare in Mexico?
Migration can impact medical care in Mexico by influencing the demand for health services, the availability of human resources, and the quality of care in areas of origin and destination of migrants, which can affect access, coverage , and equity in the country's health system.
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