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What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?
In sales contracts with agricultural import restrictions, the parties must agree to specific terms and requirements for importation and comply with regulations of the SADER and the Ministry of Economy.
What is the legal framework in Costa Rica for electoral fraud?
Electoral fraud is punishable by law in Costa Rica. Those who carry out fraudulent actions during electoral processes, such as vote manipulation or alteration of results, may face legal action and criminal sanctions, including prison sentences and the annulment of the affected electoral results.
Can a person request the expungement of their judicial record in Mexico if several years have passed since the conviction?
In Mexico, expungement of judicial records is not common and expungement of records is generally preferred. Expungement involves updating records to reflect that a person has completed their sentence. Expungement, which involves physically removing the records, is less common and may be more difficult to achieve. However, after meeting certain requirements, some people can apply for expungement, which improves their legal situation.
What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?
The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.
What are the requirements to obtain the Digital Citizenship Card in Colombia?
The requirements to obtain the Digital Citizenship Card in Colombia include the duly completed application, the physical citizenship card, and attendance at an entity authorized to capture biometric data.
What is the relevance of background checks in the hiring of personnel for cybersecurity companies in Argentina?
In the field of cybersecurity in Argentina, background verification is essential to guarantee the reliability and integrity of professionals who handle sensitive information. It focuses on evaluating the suitability of candidates for critical roles in cybersecurity protection.
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