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How are disciplinary records managed in the construction sector in Colombia?
In the construction industry, disciplinary background checks can be essential to ensure integrity and safety in the workplace, especially in leadership and supervisory roles.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
How is investment in real estate and real estate in Mexico regulated to prevent money laundering?
Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.
What is the validity of the Property Registration Certificate in Ecuador?
The Property Registration Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of ownership registration of real estate and is used in legal and administrative procedures.
How is migrant trafficking punished in Ecuador?
Migrant smuggling, which involves facilitating or promoting the illegal migration of people through illegal or fraudulent means, is a crime in Ecuador and can result in prison sentences ranging from 7 to 13 years, in addition to financial penalties. This regulation seeks to prevent exploitation and protect the rights of migrants, promoting safe and regularized migration.
What are the laws that regulate homicide crimes in El Salvador?
The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.
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