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Are judicial records in Colombia public?
No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.
What is the importance of including non-disclosure clauses in a contract for the sale of confidential information in Argentina?
In sales contracts involving confidential information in Argentina, non-disclosure clauses are essential to protect the confidentiality of the information transmitted. These clauses should clearly define disclosure restrictions and consequences in case of violation.
What are the characteristics of the employment contract in the engineering and construction sector in Mexico
The characteristics of the employment contract in the engineering and construction sector in Mexico include knowledge of construction regulations and standards, the interpretation of plans and technical specifications, the coordination of work teams in engineering works, the application of technologies and innovative materials, and efficient management of resources and deadlines in construction projects.
What is the Committee against Money Laundering or Other Assets in Guatemala and what is its function?
The Committee against Money Laundering or Other Assets is a body in Guatemala in charge of coordinating efforts and policies to combat money laundering. It is made up of various government institutions and has an important role in formulating strategies and promoting prevention.
How can internet fraud affect digital inclusion in Mexico?
Internet fraud can affect digital inclusion in Mexico by discouraging people from participating in online activities for fear of being victims of scams, which can widen the digital divide in the country.
How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?
Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.
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