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Can I obtain a person's judicial records in Brazil if I have an academic or research interest?
Brazil In general, judicial records are not available for academic or research purposes in Brazil, unless you have the corresponding legal authorization. Access to this information is regulated by data protection and privacy laws, and is restricted to specific situations where there is a legitimate interest and established legal requirements are met.
What is the real estate seizure process in Chile and what are the legal limits for retention?
The real estate seizure process allows for the retention of real property, such as houses or land, but there are legal limits to protect certain rights of the debtor.
What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
What are the identity validation methods in accessing membership services and loyalty programs in Argentina?
In membership services and loyalty programs, identity validation may include the presentation of the DNI and the association with registered personal data. In addition, points and reward systems linked to the identity of the holder can be implemented to guarantee exclusive benefits.
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 public management?
Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to occupy a position in the field of public management through bodies such as the Court of Accounts of the Union (TCU) and the State Courts of Accounts. These institutions supervise public finances and can provide information on possible financial irregularities or sanctions related to public management.
How is risk list verification implemented in the technology sector to prevent participation in illicit or counterproductive activities in Ecuador?
In the technology sector in Ecuador, the implementation of risk list verification is essential to prevent participation in illicit or counterproductive activities. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise digital security or ethics in the use of technology. Verification contributes to a safer and more ethical technological environment...
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