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How does money laundering affect Brazilian society?
Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.
Can a third party, such as an employer, request my criminal record on my behalf in the Dominican Republic?
In the Dominican Republic, generally, a third party, such as an employer, cannot request your criminal record on your behalf without your written consent and authorization. You must provide your express consent before someone else can request your criminal record on your behalf.
What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.
Can foreign citizens obtain an identity card if they have a criminal record in their country of origin?
Obtaining an identity card for foreign citizens in Ecuador may be affected by criminal records. Some visa categories may require the submission of a criminal record and could influence the decision to grant the ID. Immigration regulations should be consulted to obtain specific information.
What is the process to obtain a divorce order due to de facto separation in Mexico?
To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.
How is a food debtor defined in Paraguay?
In Paraguay, a food debtor is a person who, according to legal provisions, has the obligation to provide food and does not comply with this responsibility, leaving those who depend on that food in a vulnerable situation.
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