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Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?
Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.
What types of assets can be seized in Costa Rica?
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How does jurisprudence in Costa Rica influence the interpretation of complicity?
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What measures have been taken to prevent and eradicate trafficking in women in Costa Rica?
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