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What role do the media play in exposing irregularities and sanctions against contractors in Mexico?
The media plays an important role in exposing irregularities and sanctions on contractors in Mexico, increasing public awareness and pressure to take action against corrupt practices.
What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?
In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.
Can I use my expired Passport as a valid document to identify myself in Honduras?
No, an expired Passport is not valid as an identification document in Honduras. You must renew it before its expiration date to be able to use it.
Can I obtain the judicial records of a person in Chile if I am a party to a divorce process?
If you are a party to a divorce proceeding in Chile, you may be able to obtain the judicial records of the person with whom you are seeking a divorce. This may be relevant to evaluating your legal history and gathering additional information to support the divorce process.
What are the restrictions for hiring minors in Ecuador?
The hiring of minors in Ecuador is subject to specific restrictions to protect their rights. These restrictions cover aspects such as the type of work, working hours and conditions of employment.
What are the rights of children in the event of the death of one of the parents in Colombia?
In the event of the death of one of the parents in Colombia, the children have the right to receive a survivor's pension if the deceased father or mother was affiliated with a social security system. In addition, they have the right to inherit the assets of the deceased parent in accordance with the legal provisions on inheritance.
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