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Do judicial records in Mexico include information on convictions for drug trafficking crimes?
Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.
What are the implications of the Transparency Law, the Access to Public Information Law and the General Law of Administrative Responsibilities on compliance in Mexico?
These Mexican laws promote transparency and accountability in the public and private sectors. Companies must comply with its provisions to avoid sanctions and promote ethical practices.
What is the deadline to request the return of internationally abducted minors in Costa Rica?
The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.
Are there incentives for private companies to participate in public contracts in Paraguay?
Legislation may provide incentives to encourage the participation of private companies in public contracts in Paraguay, such as tax benefits or preferences in the awarding of contracts.
What is the role of the Division for the Protection of Important Personalities of the National Civil Police in the security of prominent figures in El Salvador?
This division is responsible for providing security and protection to public figures, political leaders, diplomats or other important personalities in the country.
How are the challenges in preventing money laundering in the luxury goods and art sector in Argentina addressed?
In the luxury goods and art sector, Argentina addresses the challenges in preventing money laundering through greater regulation and supervision. Stricter controls are implemented in transactions linked to works of art and luxury goods, requiring greater due diligence and transparency in these operations. Collaboration with experts in the art market and active participation in international forums contribute to developing effective strategies in this area.
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