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What is the "Certificate of Compliance with Pension Tax Obligations" in Argentina?
This certificate, issued by the AFIP, verifies that the taxpayer is up to date with their tax and pension obligations. It is necessary to participate in tenders and contracts with public organizations.
What is the dispute resolution process in cases of human trafficking crimes in Mexico?
Cases of human trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. Human trafficking is a serious crime that involves the exploitation of people for the purposes of sexual exploitation, forced labor, or other forms of exploitation. The authorities involved include the Attorney General's Office (FGR), state prosecutors' offices and the National Human Rights Commission (CNDH). Rescue operations, investigations and coordinated actions are carried out to dismantle trafficking networks. Victims receive support and protection, and cooperation is sought with non-governmental organizations and international agencies to address the problem of human trafficking. The prevention and prosecution of this crime are essential to guarantee the protection of human rights in Mexico.
What is the relative nullity of a contract in Mexican civil law?
Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.
How is biometric data used in customer authentication protected in Mexico?
Biometric data used in customer authentication in Mexico is protected through encryption techniques and secure storage, with strict access controls and privacy policies that guarantee the confidentiality and ethical use of this sensitive information.
What is the situation of police violence in Brazil?
Police violence is a serious problem in Brazil, with cases of abuse of power, extrajudicial executions and police brutality. There have been reports of human rights violations by security forces, highlighting the need for reforms to ensure respect for civil rights and accountability.
How are security issues handled in due diligence in Chile?
Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.
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