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What is the difference between disciplinary records and criminal records in Mexico?
In Mexico, disciplinary records refer to records of inappropriate conduct or violations of professional, educational or organizational rules or regulations. On the other hand, criminal records involve records of convictions and criminal offenses. The main difference lies in the nature of the infractions: disciplinary records are generally non-criminal in nature, while criminal records refer to criminal conduct. Both types of background can be evaluated in hiring and decision-making processes, but they have different approaches and consequences.
What are the requirements to establish a visitation regime in Mexican civil law?
Requirements include the best interests of the child, the ability of the parents to ensure the well-being of the child, and follow the appropriate judicial process.
Are there specific limits on security deposits that landlords can request from tenants under Panamanian law?
Yes, Panamanian laws may set specific limits for security deposits that landlords can request from tenants, and those who exceed those limits may face penalties.
How is the Fuel Tax calculated and applied in the Dominican Republic?
The Fuel Tax in the Dominican Republic applies to the import and sale of fuels. Rates vary depending on fuel type. The tax is calculated based on the volume or value of the fuel. Suppliers and distributors are responsible for collecting and remitting the tax. Consumers may experience increases in fuel prices due to this tax
How does the National Authority for Transparency and Access to Information (ANTAI) participate in the fight against money laundering in Panama?
The National Authority for Transparency and Access to Information (ANTAI) participates in the fight against money laundering in Panama by promoting transparency and access to information. Collaborate on initiatives that strengthen the integrity of the financial system and contribute to the prevention of illicit activities.
What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?
The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.
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