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What is the impact of extradition on the perception of international cooperation in the fight against cybercrime in Mexico?
Extradition can improve the perception of international cooperation in the fight against cybercrime in Mexico by demonstrating the countries' willingness to work together to identify and pursue digital criminals.
What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
What is the role of background check agencies in personnel verification in Mexico?
Background check agencies play an important role in personnel verification in Mexico by offering specialized services for obtaining and reviewing information about candidates. These agencies have access to information sources and databases that facilitate the verification of criminal, credit, employment and academic records. Their experience helps ensure the legality and accuracy of the process.
How is the crime of drug trafficking legally addressed in Argentina?
Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.
How is the problem of workplace discrimination addressed in Costa Rica, and what are the legal provisions to prevent and punish discriminatory practices in the workplace?
Costa Rican legislation addresses employment discrimination with specific provisions that prohibit discriminatory practices based on gender, age, race, among other categories. The measures include the possibility of filing complaints with the Ministry of Labor and the intervention of the labor jurisdiction to sanction those who violate these provisions. These actions seek to guarantee equal opportunities and a work environment free of discrimination.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for graphic design services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from graphic design service contracts are established in the Civil and Commercial Procedure Code and the contract and graphic design laws. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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