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Can I obtain a person's judicial record in Brazil if I am an insurance investigator and need to evaluate their claims history?
Brazil As an insurance investigator in Brazil, you may request a person's judicial record if it is relevant to evaluate their claims history and determine the validity and integrity of the claims submitted. However, you must comply with privacy and security regulations.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What is the penalty for drug trafficking in Peru?
Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.
How has embargo regulation evolved in the history of Costa Rica?
Throughout Costa Rica's history, the embargo regulation has undergone significant changes, adapting to international events and the country's changing needs on the global stage.
What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?
Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.
How can technology contribute to improving efficiency in the management of food obligations in Paraguay?
Technology can improve efficiency through digital platforms for payment management, automatic reminders and tracking systems that facilitate compliance with food obligations in Paraguay.
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