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Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?
Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.
What prevention measures does the Argentine government implement to avoid future misconduct by contractors?
The government has implemented preventive measures, such as mandatory ethics and compliance training for contractors, continuous monitoring of contract execution, and periodic audits to ensure compliance with ethical standards.
Can I update my DPI address online?
Yes, you can update the address in the DPI online through the web portal of the National Registry of Persons (RENAP). Citizens can access online services to carry out certain procedures, including address changes.
What is the process to enforce a labor award in Mexico?
To enforce a labor award in Mexico, you must generally present the award to the competent court and request its execution. The court will issue an order of execution and, if necessary, may resort to measures such as seizures to ensure compliance with the decision.
Is there an age limit for the issuance of the identity card for foreigners in Paraguay?
There is no specific age limit for the issuance of the identity card for foreigners in Paraguay. Foreigners residing in the country can request the ID at any time, as long as they meet the established requirements. This document is essential for foreigners to have valid identification and comply with immigration regulations.
What is the process to resolve controversies or discrepancies in tax records in Costa Rica?
If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.
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