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What is the impact of transparency and anti-corruption regulations on companies that contract with the government in Mexico?
Transparency and anti-corruption regulations in Mexico affect companies that contract with the government. These companies must comply with regulations such as the Public Sector Procurement, Leasing and Services Law and the National Anti-Corruption System, which include measures to prevent and report corrupt activities, as well as participation in transparent tenders.
How are paternity challenge cases legally addressed in Guatemala?
Paternity challenge cases are dealt with legally in Guatemala. Courts may consider specific evidence and circumstances to determine the validity of the challenge, ensuring protection of the child's rights and justice in establishing paternity.
Can civil lawsuits be filed for violation of privacy due to unauthorized disclosure of court records in El Salvador?
Yes, civil lawsuits can be filed for violation of privacy due to unauthorized disclosure of court records in El Salvador. Affected parties may seek damages if the disclosure is shown to have violated their privacy rights.
What should I do if I want to change the photo on my voting card in Mexico?
If you want to change the photo on your voting credential, you must go to an INE module and follow the photo update process, presenting the required documents and following the instructions of the INE staff.
What are the visitation rights of a non-custodial parent in the Dominican Republic?
In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.
What measures are taken to prevent money laundering and terrorist financing in regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica includes specific measures to prevent money laundering and terrorist financing. Financial organizations and other regulated entities must implement due diligence policies and procedures, as well as report suspicious transactions to the Financial Intelligence Unit (FIU). This contributes to the fight against illicit activities and the financing of terrorism in the country.
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