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What is the impact of corruption in the justice system in Mexico?
Corruption has a significant impact on the Mexican justice system, undermining trust in institutions, hindering the delivery of justice and perpetuating impunity.
How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?
Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.
Are judicial records in Guatemala public?
No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?
In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.
What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
What are the characteristics of the bailment contract in Mexico
The characteristics of the bailment contract in Mexico include gratuitousness, temporality, the absence of profit motive on the part of the bailor, the delivery of the asset for a specific use and the obligation to return it in the same conditions in which it was received.
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