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The Attorney General's Office may be involved in collecting and presenting evidence in court files.
What types of crimes are considered criminal records in Mexico?
In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.
What is the collaboration between the public and private sectors to prevent fraudulent practices in contracting in Peru?
Collaboration between the public and private sectors in Peru is essential to prevent fraudulent practices. [Details on committee participation, information sharing] ensure a joint approach to maintaining integrity in procurement.
What should I do if my judicial records in Guatemala are incorrect or outdated?
If your judicial record in Guatemala is incorrect or outdated, you must submit a request for rectification or current
What is the recommended approach to managing conflicts of interest in Argentine companies and how is this integrated into compliance programs?
Managing conflicts of interest is essential in regulatory compliance. Companies in Argentina must establish clear policies to identify, disclose and manage potential conflicts of interest. This involves creating ethics committees, implementing disclosure procedures, and taking corrective action when necessary.
How does an embargo affect the credit rating in Chile?
A garnishment can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
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