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What are the measures adopted to prevent money laundering in the construction sector in Brazil?
Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.
What are the legal rights of people with disabilities in cases of divorce or separation in Guatemala?
In cases of divorce or separation, the rights of people with disabilities in Guatemala are considered, ensuring their equal participation in decisions related to custody, visitation and alimony.
Does the background check in Ecuador include financial and credit information?
Background checks in Ecuador generally focus on criminal records, not including financial or credit information, which is handled through specific financial institutions.
What are the legal requirements to obtain an identity card in Costa Rica?
The legal requirements to obtain an identity card in Costa Rica include being a Costa Rican citizen, presenting an updated birth certificate, a recent photograph, and meeting other requirements established by the Civil Registry. The legislation seeks to guarantee that the process of obtaining the ID is transparent, secure and in accordance with current legal principles.
What are the requirements to obtain an export license for agricultural products in Bolivia?
Obtaining an export license for agricultural products in Bolivia is carried out through the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with phytosanitary regulations and obtain certification to export agricultural products.
What is the embargo process in cases of debts with the National Women's Institute (INMUJERES) in Mexico?
The seizure process in cases of debts owed to INMUJERES in Mexico involves notification of the debt related to gender issues, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
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