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Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
What is custody in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.
How can companies in Argentina ensure compliance with anti-corruption regulations, especially in international business transactions, and what measures should they take to prevent corruption in their operations?
Compliance with anti-corruption regulations is essential for transparent business operations. Companies in Argentina must implement anti-corruption policies, perform due diligence on international transactions, and participate in anti-corruption training programs. Creating a zero-tolerance environment for corruption, reporting suspicious activities and collaborating with anti-corruption agencies are crucial steps to ensure compliance in this area.
How are cases of rehabilitation or improvement of records handled in the verification process in Peru?
In Peru, cases of rehabilitation or improvement of background may be considered during the verification process. Candidates who have demonstrated a positive change in their behavior may submit rehabilitation documentation, such as course certificates or testimonials, to support their improvement process. Companies can evaluate these circumstances on an individual basis, taking into account the evidence presented.
What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?
The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.
What measures are being taken to prevent and punish corruption in the Mexican prison system?
Measures are being implemented to prevent and punish corruption in the Mexican prison system, such as the implementation of monitoring and control systems, the training of personnel in ethics and transparency, and the promotion of reporting and accountability mechanisms.
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