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What agencies or authorities in Mexico maintain disciplinary records?
In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.
What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?
Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.
Are there specific lists in Panama that contain sanctioned companies or contractors?
Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
What are the laws and penalties associated with inheritance conflicts in Panama?
Inheritance conflicts in Panama are regulated by the Civil Code and other laws related to inheritances and wills. Penalties for inheritance disputes may include fines, suspension of inheritance rights, and other aspects related to the distribution of the deceased's assets.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
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