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Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?
The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.
How can mortgage lending systems be used for money laundering in Brazil?
Mortgage lending systems can be used to launder money by allowing illicit financing to be obtained through the purchase of properties with illicit funds, which facilitates the integration of illegal assets into the legal economy through the real estate market.
How are responsibility and ethics promoted among PEPs in Chile?
Responsibility and ethics among PEPs in Chile are promoted through the implementation of codes of conduct, training in government ethics, and awareness campaigns on the importance of acting ethically and transparently in public service.
What is the situation of gender equality in Honduras?
Gender equality in Honduras faces challenges due to the persistence of gender stereotypes, discrimination and violence against women and girls. Although progress has been made in terms of gender legislation and policies, there is still much to be done to ensure equal opportunities and rights for all genders in the country.
What is the treatment of compensation clauses for non-compliance in a contract for the sale of financial consulting services in Argentina?
In contracts for the sale of financial consulting services in Argentina, indemnification clauses for non-compliance are essential to protect both parties. These clauses should specify the types of breaches covered, the limits of liability, and the process for notifying and resolving disputes related to the breach.
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