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What consequences can having a judicial record in Mexico have?
Judicial records can have significant consequences on a person's life in Mexico. They can make it difficult to obtain employment, approve visa applications, participate in certain activities, and own firearms, among other things. In addition, certain crimes can lead to more severe sentences in case of recidivism.
What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
What legislation exists to address non-contractual civil liability in Guatemala?
In Guatemala, extracontractual civil liability is regulated in the Civil Code. This legislation establishes that those who unlawfully cause harm or harm to others, whether by action or omission, are obliged to make reparation. The legislation seeks to compensate victims for the damages suffered and guarantee fair reparation.
What is the situation of technology and innovation in Brazil?
Brazil has made advances in technology and innovation in areas such as agriculture, renewable energy and biotechnology. However, it still faces challenges in terms of investment in research and development and the digital divide between urban and rural areas.
What is the typical length of a lease in Guatemala?
The length of a lease in Guatemala can vary. Leases are often set for a specific period, such as one year, but can also be short-term or indefinite. The duration is negotiated between the parties and is specified in the contract.
What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
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