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What procedure is followed to obtain a certification of no criminal record in Panama?
The process to obtain a no criminal record certification in Panama generally involves submitting an application and providing the required documents to the relevant authorities.
What is the tax regime for foreign investments in the real estate sector in Brazil?
Brazil Foreign investments in the real estate sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with foreign investment regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the real estate sector in Brazil.
What is the process of expunging judicial records in Mexico?
The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.
What is the process to request the revocation of custody of a minor in Brazil?
The process to request the revocation of custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence of significant changes in circumstances or situations that justify revocation must be provided. The judge will evaluate the case and make a decision based on the best interests of the minor.
What measures are being taken to prevent money laundering in the information technology and cybersecurity sector in Brazil?
Brazil In the information technology and cybersecurity sector in Brazil, measures are being taken to prevent money laundering. This includes implementing robust controls and security measures to protect the integrity of financial systems and data, detecting suspicious activity related to the use of digital technologies, and collaborating with authorities and regulatory bodies to prevent misuse of the information. technology in money laundering activities.
How does the State supervise compliance with Due Diligence regulations in El Salvador?
The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.
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