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What is the importance of traditional markets in daily life in Mexico?
Traditional markets, also known as public markets or tianguis, are places where a wide variety of products such as food, crafts, clothing, household utensils and agricultural products are bought and sold. They are an integral part of everyday life in Mexico, where people come to shop, socialize, eat and enjoy urban life. Traditional markets are important in daily life in Mexico because they offer fresh, quality products at affordable prices, in addition to being spaces for meeting and community coexistence.
How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?
The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.
Can a candidate refuse to undergo a background check in Colombia and what are the implications?
A candidate may refuse, but this may affect his or her eligibility for the position. However, refusal should not be the only basis for making decisions. It is essential to balance the rights of the candidate with the needs of the company.
What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?
Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.
Can judicial records be obtained from a deceased person in Panama?
The judicial records of a deceased person in Panama can be obtained, but generally require the authorization of the heirs or legal representatives of the deceased person. This is done to protect the privacy and rights of the deceased person.
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