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What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
How are disciplinary records handled in the Peruvian educational system?
In the educational field in Peru, disciplinary records can affect admission and participation in school activities. Educational institutions often have policies to address disciplinary behaviors, and background may be considered when making decisions about enrollment and participation in school events.
What is mining law in Mexico?
Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.
What is a temporary lease contract in Mexico?
A temporary lease is an agreement that allows parties to rent a property for a specific period of time, usually less than a year. This type of contract is common in vacation or seasonal rentals.
What are the penalties for the crime of sexual abuse in Guatemala?
Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.
What role does the National Civil Police (PNC) have in background checks in El Salvador?
The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.
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