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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.
How are customer disputes and complaints handled in relation to the KYC process in Mexico?
Customer disputes and complaints regarding the KYC process in Mexico are handled through the conflict resolution procedures of financial institutions and, in some cases, the intervention of CONDUSEF. Institutions must have mechanisms to address and resolve complaints in a fair and timely manner.
What is the difference between criminal and disciplinary records in the Ecuadorian context?
In Ecuador, criminal records refer to a person's criminal history, while disciplinary records are related to misconduct in the professional, educational or organizational field. While criminal records can have broader legal implications, disciplinary records are linked to violations of internal rules and codes of conduct specific to a particular environment. Both types of antecedents can be considered in different contexts, and it is important to understand the distinctions between them.
What is the tax treatment for donations made to research and technological development projects in Brazil?
Brazil Donations made to research and technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
How are commercial relationships with offshore clients regulated within the KYC framework in Panama?
Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.
What are the laws related to the crime of resisting authority in Argentina?
Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.
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