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What measures are taken to prevent sanctions for environmental violations in government contracts in Mexico?
To prevent penalties for environmental violations in government contracts in Mexico, regulations are implemented that require adherence to environmental protection standards, conducting environmental impact assessments, and monitoring sustainable practices in projects.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?
If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.
What is the role of international financial institutions in assisting Bolivia to strengthen its measures against the financing of terrorism?
International assistance can be key. Investigates how international financial institutions collaborate with Bolivia and provide technical and financial support to improve measures against terrorist financing.
What constitutes the crime of illicit enrichment in Peru?
Illicit enrichment in Peru refers to the obtaining of goods or resources illegally or without justification. Penalties can include imprisonment, fines and confiscation of property.
What is being done to prevent and address feminicide in El Salvador?
Femicide is a serious problem in El Salvador. Policies and programs have been implemented to prevent and address this extreme form of violence against women. This includes the creation of specialized investigation units, the promotion of awareness and education campaigns, and the strengthening of laws and sanctions to ensure accountability of perpetrators.
Can a property that is in the process of title regularization in Chile be seized?
In the case of a property that is in the process of title regularization in Chile, the embargo can complicate the process. The court must evaluate the situation and make decisions considering the status of the regularization and the rights of the parties involved before determining whether the property can be seized.
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