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What is the process for reporting non-compliance practices in the Dominican Republic?
Non-compliance practices in the Dominican Republic can be reported through the Attorney General's Office or the corresponding regulatory entity, such as the Superintendency of Banks or the Superintendence of Securities.
What is the protection of the rights of people in situations of gender discrimination in access to education in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in access to education. These rights include equal opportunities, protection against gender discrimination, promotion of educational equality and equal access to education without distinction of gender.
What are the laws and measures in Venezuela to confront cases of vandalism?
Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.
How long does the process of obtaining the judicial record certificate take in Panama?
The processing time to obtain the judicial record certificate in Panama may vary. Generally, the Judicial Branch has a period of up to 10 business days to issue the certificate from the moment of the request. However, sometimes it may take longer due to workload or exceptional circumstances.
What is the identification document used in Brazil for the purchase of real estate?
For the purchase of real estate in Brazil, the General Registry (RG) and the CPF number of the buyers are used, as well as other documents necessary according to local regulations.
What companies or agencies are responsible for offering background check services in Argentina?
In Argentina, there are several companies specialized in background verification services, such as Verifika, Infoleg SRL, among others. It is important to select a reliable company that complies with current regulations.
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