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Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
What is the penalty for acquiring, possessing or using stolen identification documents in El Salvador?
Penalties can range from fines to prison terms, depending on involvement in the acquisition, possession or use of stolen identification documents.
What type of information is included in the judicial records in El Salvador?
Judicial records in El Salvador include information about judicial events, such as criminal convictions, sentences, arrests, ongoing judicial proceedings, precautionary measures, and other activities related to the person. These records typically contain details about the type of crime, the dates and locations of court events, and court decisions. Information is maintained in an accurate and detailed manner.
How are legal and compliance risks associated with outsourcing in Mexico managed?
Legal and compliance risk management in service outsourcing in Mexico involves the review and negotiation of contracts, continuous supervision, and alignment with labor and tax regulations, such as the Federal Labor Law and the SAT.
What is the situation of social housing in Argentina?
Argentina faces challenges in social housing, including the housing deficit, lack of access to decent housing and informality in informal settlements. The government has implemented social housing programs to address these needs, but demand remains high and quality and access issues persist.
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