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What is Mexico's approach to international cooperation in the fight against money laundering?
Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.
Can the embargo in Panama be applied to goods or assets located in other countries?
Yes, the embargo in Panama can apply to goods or assets located in other countries. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. The process may vary depending on applicable laws and international agreements between Panama and the country in question.
What legal requirements must be met when announcing a job vacancy in Costa Rica?
When advertising a job vacancy in Costa Rica, employers must comply with certain legal requirements. They must provide clear information about the job offer, including the job description, requirements and conditions of employment. Additionally, they must notify the Ministry of Labor and Social Security about the vacancy and follow regulations related to equal opportunities and non-discrimination.
What are the requirements to obtain the RUT?
The requirements may vary, but generally it is requested to present the identity card, proof of address and complete an application process at the SII.
Can background checks be performed remotely in Argentina?
Yes, some companies and agencies in Argentina offer background check services remotely, using secure online platforms. This makes the process easier for employers and candidates, especially in situations where physical presence is not possible.
Can I access my own judicial records in El Salvador?
Yes, as a Salvadoran citizen, you have the right to access your own judicial records. You can request a judicial record certificate from the National Civil Police (PNC) to obtain this information. Submit an application and provide the required documents, such as your official identification, so that the PNC can perform the verification and issue the corresponding certificate.
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