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What is the relationship between the National Institute of Statistics and Geography (INEGI) and identification in Mexico?
INEGI is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and in the planning and development of public policies.
What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
What is the principle of legal reserve in Brazilian criminal law?
The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
Can judicial records in Panama be used in immigration processes or visa applications?
Yes, judicial records in Panama can be requested and used in immigration processes or visa applications, especially by the immigration authorities of the destination country. This is done to assess the suitability of visa applicants and ensure public safety.
What is the background check process for candidates for sales positions in Mexico?
The background check process for candidates in sales positions in Mexico may include reviewing sales employment histories, validating sales references, and reviewing previous sales results. Sales ability and integrity are key aspects to consider when hiring sales professionals.
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