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What is the procedure to request the regularization of a debt with the National Social Security Institute (INSS) in Brazil?
Brazil The procedure to request regularization of a debt with the National Social Security Institute (INSS) in Brazil involves going to an INSS agency and requesting a payment plan or debt negotiation. You must provide the required documentation, such as proof of debt and payment capacity, and follow the procedures established by the INSS. The process
What constitutes the crime of homicide due to violent emotion in Peru?
Homicide by violent emotion in Peru refers to causing the death of another person under strong emotion or passion. Penalties can be reduced and vary depending on the circumstances.
What laws govern background checks for access to child care services in El Salvador?
Child care providers may require criminal background checks and suitability to provide services in El Salvador.
Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?
Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.
What is the process to request a protection measure in cases of family violence in Colombia?
In cases of family violence in Colombia, a protection measure can be requested by filing a complaint with the National Police, the Attorney General's Office or a family police station. The situation will be assessed and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection or the assignment of a safe haven.
What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
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