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What are the main financial and market regulations in Brazil?
Brazil In Brazil, the main financial and market regulations are established by the Securities Commission (CVM) and the Central Bank of Brazil (BCB). These regulations cover aspects such as investor protection, transparency in the markets, risk control and the prevention of fraudulent practices.
What is the process to obtain a work permit for foreign personnel in the construction sector in Panama?
The process to obtain a work permit for foreign personnel in the construction sector in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued for foreign personnel in the construction sector.
What are the sanctions for regulatory non-compliance in Chile?
Sanctions for regulatory non-compliance in Chile can vary depending on the severity of the infraction, but can include fines, criminal sanctions and even termination of the company in serious cases.
How do judicial records affect access to information technology training programs for people with disabilities in Colombia?
When participating in information technology training programs for people with disabilities, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to improve digital accessibility.
What are the requirements to exercise the action of unjust enrichment in Mexican civil law?
The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?
Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
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