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Are judicial records in Mexico public?
The judicial records in Mexico are not publicly accessible in their entirety. However, there are authorized bodies and entities that can access this information for specific and legal purposes, such as courts, security authorities and some employers.
What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
What are the laws that regulate embargoes in Chile?
In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.
What regulations exist for the presentation of judicial files as evidence in trials in El Salvador?
The regulations establish the procedures and standards for the admission of files as evidence in trials, ensuring their authenticity and relevance.
How is identity verified in the process of participation in corporate social responsibility programs in Argentina?
In corporate social responsibility programs, identity validation may involve the presentation of ID, confirmation of participation in social activities, and secure authentication of the participant. These procedures ensure that social responsibility initiatives are carried out in a transparent and ethical manner.
What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?
Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.
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