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Are judicial records in Brazil confidential?
Brazil Yes, judicial records in Brazil are confidential and protected by privacy and data protection laws. Disclosure of this information is subject to restrictions and is only permitted to legally authorized persons or institutions. Access and use of judicial records must comply with the principles of necessity, proportionality and protection of privacy.
What is considered arms trafficking in Colombia and what are the associated penalties?
Arms trafficking in Colombia involves the illegal import, export, transportation, sale or distribution of firearms and ammunition. This crime is classified in Colombian legislation and the associated penalties may vary depending on the severity of the case and the specific circumstances. Penalties can include long prison sentences and significant fines.
What are the sectors vulnerable to money laundering in Mexico?
Mexico In Mexico, sectors that tend to be most vulnerable to money laundering include the financial sector, real estate, international trade, casinos and betting houses, as well as non-financial professional and commercial activities that involve large cash flows, such as jewelry stores and art galleries.
What is the process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador?
The process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged that demonstrate that one or both parties did not meet the minimum legal age at the time of marriage.
Are there international sanctions that affect people exposed in Paraguay?
Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.
What are the tax regulations for mining activities in the Dominican Republic?
Mining activities in the Dominican Republic are subject to specific tax regulations. Mining concession holders must comply with Income Tax and other taxes applicable to their operations. There are also environmental and social regulations that must be considered. It is important to comply with the regulations and requirements related to mining activities in the country.
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