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What is the process to obtain a divorce order due to incompatibility of life plans in Mexico?
To obtain a divorce order due to incompatibility of life plans in Mexico, a complaint must be filed before a judge, demonstrating the lack of concordance between the individual plans and goals of the spouses and their inability to build a common future, and requesting divorce for this reason.
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.
What are the legal implications of discrimination based on background in the workplace in Peru?
Discrimination based on background in the workplace in Peru can have serious legal implications. The General Labor Law establishes that it is illegal to discriminate against people in employment because of their background, including criminal or any other type of background. People affected by discrimination can file complaints with the Ministry of Labor and Employment or resort to judicial channels to seek redress and sanctions against obstacles that violate the law.
What are the security measures implemented to protect information in money laundering investigations in Peru?
In Peru, security measures are implemented to protect information in money laundering investigations. This includes restricted access to confidential information, data encryption, protection of computer systems and compliance with security standards established by competent authorities.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
How are privacy concerns addressed in the collection and storage of biometric data in Colombia?
Privacy concerns in the collection and storage of biometric data in Colombia are addressed through compliance with rigorous privacy and data protection regulations. Entities in charge of identity validation must obtain informed consent from individuals and ensure that biometric data is handled securely and ethically, in accordance with applicable laws and regulations.
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