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What consequences would an embargo have on cooperation in the field of promoting business development and job creation in Honduras?
An embargo would have consequences on cooperation in the field of promoting business development and job creation in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting entrepreneurship, business development and job creation. This could limit employment opportunities and economic growth in the country, affecting the population's quality of life and sustainable development.
What is the process for regulating shared custody in El Salvador and Panama?
In El Salvador and Panama, the regulation of shared custody involves submitting an agreement to the competent court, establishing the terms and conditions for the care and upbringing of the children by both parents, prioritizing the well-being of the minors.
Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?
Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.
How are discrepancies in the information provided during the KYC process in Peru managed?
In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.
What rights do people with disciplinary records have in Chile?
People with disciplinary records in Chile have the right to confidentiality and to know the information that is maintained about them. They may also have the right to appeal disciplinary decisions and seek rectification if they believe the sanction was unfair or poorly documented.
Do judicial records in Brazil include information on convictions for crimes of gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of gender violence. Gender-based violence is a serious crime and convictions related to this type of crime are recorded in a person's judicial record. These records are relevant to evaluate the conduct and safety of a person in situations related to gender violence.
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