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Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.
What is the legal framework to protect the rights of people in the field of protection of indigenous peoples in Peru?
In Peru, the legal framework to protect the rights of indigenous peoples is established through the Constitution and specific laws, as well as international instruments. The cultural identity, territorial rights, autonomy, participation and prior consultation of indigenous peoples are recognized and respected. It seeks to guarantee their right to self-government, to the use and control of their lands and natural resources, and to the preservation of their traditions and ancestral knowledge. Protection mechanisms against discrimination and violence are established, and the inclusion and comprehensive development of indigenous peoples are promoted.
What is the impact of internet fraud on the perception of security of electronic commerce transactions between companies in Mexico?
Internet fraud can affect the perception of security of business-to-business e-commerce transactions in Mexico by raising concerns about the authenticity and integrity of commercial transactions, which can decrease businesses' confidence in using these platforms and Online services.
How does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) contribute in judicial files related to minors?
The ISNA can provide reports and documentation on minors who are part of judicial files, ensuring their well-being and rights.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
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