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What is the "denarcotization" of the economy and how is it promoted in Mexico?
Mexico The "denarcotization" of the economy refers to efforts to reduce the influence and economic impact of drug trafficking and other illicit activities on Mexico's economy. This implies promoting greater transparency, integrity and economic diversification to reduce dependence on resources from illicit activities. To promote denarcotization, Mexico has implemented measures such as strengthening supervision and regulation in vulnerable sectors, promoting the development of legal sectors and encouraging investment in productive and sustainable activities.
What is the crime of trafficking in protected species in Chile and what is the penalty?
Trafficking in protected species in Chile involves the illegal trade of endangered animals or plants and can lead to prison sentences and fines.
How is money laundering related to the energy sector prevented in Peru?
The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.
Can I request my criminal records for personal use in the Dominican Republic?
Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.
Does the State in El Salvador offer incentives to companies that implement personnel selection processes based on merit and capabilities?
Yes, the State can grant tax benefits or recognition to companies that apply selection processes based on merit and capabilities.
What steps can private companies take to ensure the accuracy of information collected during personnel verification?
They can work with trusted agencies, use verified sources, and maintain robust verification processes to ensure the accuracy of information.
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