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What is the procedure to request an operating license for a transportation services establishment in Brazil?
Brazil The procedure for applying for an operating license for a transportation services establishment in Brazil varies depending on the type of transportation, such as passenger transportation or cargo transportation. You must comply with the requirements established by the National Land Transport Agency (ANTT) or other corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as registrations, vehicle technical aptitude certificates, and comply with the specific regulations for the type of transport. The process includes the evaluation and approval of the application by the regulatory body.
Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?
Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.
Does judicial records in Mexico include information on jail sentences or prison sentences?
Yes, judicial records in Mexico include information about jail sentences or prison sentences imposed as a result of criminal convictions. These records indicate the length of the sentence and details of the prison institution where the confinement took place.
What are the legal provisions for the protection of children's rights in cases of international adoption in Guatemala?
Legal provisions for the protection of children's rights in cases of international adoption in Guatemala include specific requirements and evaluations to ensure the suitability of adopters and the protection of the rights of adopted children.
How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?
Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.
What is the regime for the separation of assets with reserved assets in Costa Rica?
The regime of separation of assets with reserved assets in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a reserved assets is established that protects the assets of one of the spouses in the event of divorce or dissolution of marriage.
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