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Can individuals request a copy of their own background check report in Mexico?
Yes, individuals in Mexico have the right to request a copy of their own background check report. They can do so through the company or entity that carried out the verification or, in the case of a no criminal record letter, through the corresponding authority that issued the document. This allows them to review and verify the information that has been collected about them.
How is the participation of children in decision-making in divorce cases regulated in Argentina?
In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
What is the impact of sanctions on contractors on investment in transportation infrastructure in Mexico?
Sanctions on contractors can influence investment in transportation infrastructure in Mexico by increasing attention to integrity and ethical compliance in construction projects, which can improve the quality and safety of works.
How has migration from Mexico to North America changed in recent years in terms of voluntary return?
Migration from Mexico to North America has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and the United States. .
How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
What are the responsibilities of accountants and tax advisors in managing tax debts in Ecuador?
Accountants and tax advisors play a crucial role in managing tax debts in Ecuador. Their responsibility includes advising taxpayers on tax obligations, ensuring timely filing of returns, and assisting in tax planning to avoid debt. In addition, they can collaborate with the SRI in the negotiation of payment agreements and in finding solutions to regularize the tax situation of clients.
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