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What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?
If irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil, additional investigations are carried out. Depending on the severity of the irregularities, sanctions may be applied, such as fines, disqualification from holding public office, and even criminal prosecution for corruption.
What is the process to request the revocation of parental rights in Ecuador?
The process to request the revocation of parental rights in Ecuador involves filing a lawsuit before a family judge. Valid reasons must be given and evidence must be provided to demonstrate the existence of situations that endanger the well-being and safety of the child.
What is the role of due diligence in international import and export transactions in Chile?
Due diligence in international import and export transactions in Chile is essential to evaluate international trade terms, tariffs, bilateral trade agreements and compliance with customs regulations in the country.
Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?
In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of international politics or foreign relations?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of international politics or foreign relations. However, you can research the candidate's political and diplomatic history, review his public statements and speeches, and consult reliable sources to evaluate his suitability and experience in the field of international politics.
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