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What is the precautionary measure of protection in cases of domestic violence in Brazil?
The precautionary measure of protection in cases of domestic violence in Brazil is a judicial measure that is adopted urgently to protect the victim of violence and prevent the continuation of aggressive acts by the aggressor. It may include measures such as a restraining order for the aggressor, the prohibition of contact with the victim, the delivery of property for personal and family use, and temporary custody of the children.
What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
What happens if I do not present my judicial records in Brazil when they request them?
Brazil If you are asked for your judicial records in Brazil and you do not present them, you may face negative consequences. For example, when applying for a job, if you do not provide the required background information, you may be excluded from the selection process. Likewise, when applying for visas or residence permits, failure to submit the required background information may affect the authorities' decision.
What is the crime of water usurpation in Mexican criminal law?
The crime of water usurpation in Mexican criminal law refers to the illegal appropriation or diversion of water resources, such as rivers, streams or wells, without proper authorization, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of usurpation and the consequences for the environmental environment and the affected communities.
What is the importance of evaluating information security risk management in the due diligence of technology companies in the Dominican Republic?
Evaluating information security risk management in the due diligence of technology companies in the Dominican Republic is essential to identify security vulnerabilities, protect sensitive data, and ensure the cybersecurity of systems and applications. This is crucial in a highly digitalized technological environment.
How is unfair competition regulated in Brazilian commercial law?
Unfair competition in Brazil is regulated by the Consumer Defense Code and the Industrial Property Law, which prohibit practices such as deception, imitation, denigration of competition and improper use of the reputation of others, in order to protect fair competition in the market.
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