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Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?
In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.
What regulates the "Equal Opportunities Law"?
Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.
How is the protection of the rights of indigenous peoples regulated in Panama?
The protection of the rights of indigenous peoples in Panama is based on international treaties and national laws. Prior consultation and respect for their territories and culture are promoted.
How is corporate responsibility promoted in the verification of risk lists in Chile?
Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.
How are confidentiality clauses handled in a sales contract in Ecuador?
Confidentiality clauses are essential to protect sensitive information. In Ecuador, it is possible to include specific provisions that regulate the disclosure and use of confidential information by both parties. These clauses must detail the duration of confidentiality and the consequences for non-compliance, guaranteeing the protection of trade secrets and sensitive data.
What is the situation of corruption in the Mexican prison system and what actions are being taken to combat it?
Corruption in the Mexican prison system is a persistent problem that facilitates impunity and the control of organized crime within prisons. Actions are being taken such as the implementation of surveillance and control systems, the purging of corrupt personnel, and the strengthening of supervision and accountability in penitentiary centers.
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