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Can an employer request judicial records without the candidate's consent in Costa Rica?
In Costa Rica, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated and protected by the law on privacy and protection of personal data. Requesting court records without consent may be illegal and result in legal penalties.
What challenges does Mexico face in the fight against money laundering and what measures are being taken to overcome them?
Mexico faces challenges such as corruption, lack of resources and the sophistication of money laundering networks. Measures are being taken to strengthen the legal framework, improve international cooperation and increase the capacity of authorities to address these challenges.
What are the deadlines to file an annual return in Mexico and who is required to do so?
The annual declaration in Mexico is filed annually before a certain deadline date. Individuals and legal entities that meet certain criteria, such as annual income greater than a specific amount, are required to submit it.
What are the legal measures against the crime of electoral fraud in Costa Rica?
Electoral fraud is punishable by law in Costa Rica. Those who commit fraudulent acts in the electoral process, such as vote manipulation, altering results, or coercing voters, may face legal action and sanctions, including prison terms and annulment of election results.
What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?
The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.
What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?
Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
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