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How long do judicial records remain in the Dominican Republic?
The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.
What are the characteristics of the employment contract in the collaborative economy sector in Mexico
The characteristics of the employment contract in the collaborative economy sector in Mexico include flexibility in schedules and work modalities, autonomy in the management of work activities, the use of geolocation technologies and digital platforms, continuous performance evaluation based in user feedback, as well as adaptation to the dynamics and regulations of the emerging collaborative economy market.
What is the role of government authorities in validating and registering sales contracts in El Salvador?
In some cases, certain contracts must be validated or registered with government authorities to be legally recognized.
How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?
Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
What is the relationship between the fight against corruption and the supervision of PEPs in Peru?
Oversight of PEPs in Peru is a key component of the fight against corruption, as it focuses on political and government figures who are often involved in corrupt acts. Integrity in government is essential to prevent corruption.
What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
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