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What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
What should be taken into account in an international sales contract involving Peru, especially in terms of logistics and transportation?
In an international sales contract involving Peru, logistics and transportation aspects must be considered, such as delivery terms (for example, FOB or CIF), transportation method, delivery times, import and export responsibilities. , and the necessary customs documentation. These details are essential to ensure smooth delivery and comply with customs regulations.
How is wage discrimination due to disability addressed in Ecuador?
Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.
What measures should be taken to prevent terrorist financing in regulatory compliance in the Dominican Republic?
To prevent terrorist financing in regulatory compliance in the Dominican Republic, companies must conduct appropriate due diligence on their financial transactions and be alert to international sanctions lists and restrictions.
Can a citizen request information about a person's judicial record as part of a journalistic investigation in Argentina?
Requesting judicial records for journalistic investigative purposes may be subject to legal and ethical restrictions, and it is important to respect the privacy and rights of the people involved.
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