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What is the crime of carrying a prohibited weapon in Mexican criminal law?
The crime of carrying a prohibited weapon in Mexican criminal law refers to the possession or transportation of firearms, white weapons or other instruments prohibited by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon and the circumstances of the case.
Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
What is the typical cost of a background check in Mexico?
The cost of a background check in Mexico can vary depending on several factors, such as the type and number of checks performed, sources of information, and whether third-party services are chosen. On average, a background check can cost from a few hundred to several thousand Mexican pesos, depending on the complexity. It is important that companies consider this cost as an investment in the quality and safety of their staff.
What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?
In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).
How is the apostille process carried out in Peru?
The apostille process in Peru is carried out at the authorized entity, which in this case is the National Superintendency of Public Registries (Sunarp). You must present the document you wish to apostille and pay the corresponding fee. The apostille certifies the authenticity of documents for use abroad.
How is evasion of risk list verification prevented in Costa Rica?
To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.
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