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Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of air transport?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of air transportation. However, you can check the candidate's professional license and certificates, as well as their work history and any disciplinary sanctions imposed in the performance of their duties in air transportation, to assess their suitability in the field.
What is extended liability and how is it applied in money laundering cases in El Salvador?
Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.
What regulations apply to the sale of pharmaceutical products and medicines in Mexico?
The sale of pharmaceutical products and medicines in Mexico is highly regulated by the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and other authorities.
What is the status of research and conservation of natural resources in Bolivia during the embargoes, and what are the measures to protect biodiversity and ecosystems?
Research and conservation of natural resources are essential. Measures could include the creation of nature reserves, environmental monitoring programs and regulations for sustainable exploitation. Analyzing these measures offers information about Bolivia's ability to protect its natural resources in times of economic restrictions.
What are the necessary procedures to request a subsidy for public transportation in Mexico?
You can apply for a subsidy for public transportation in Mexico through government programs or local institutions. Requirements and procedures may vary depending on the program and location. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address and proof of income, and complete the corresponding application.
Are there training programs in Ecuador for financial professionals on PEP regulations?
Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.
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