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What are the main laws that regulate mining law in Mexico?
The main laws are the Mining Law, the Rights Law, the Income Tax Law, and other specific provisions related to the concession, exploration and exploitation of mines.
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Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What is the role of selection committees in Peru?
Selection committees in Peru can help make impartial decisions and jointly evaluate candidates, especially in high-impact selection processes.
What is the typical time frame to complete a background check in Guatemala?
The typical time frame for completing a background check in Guatemala can vary, but generally the process is sought to be completed efficiently, preferably prior to hiring the employee. This may involve a few days to several weeks, depending on the complexity of the process.
What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?
People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.
What role does the Environmental Fund of El Salvador play in the management of judicial records?
Although its main focus is on environmental projects, it may require judicial records for personnel or suppliers in its processes.
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