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Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
What is the process to obtain a disciplinary record certificate in Colombia?
Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.
What are the rights of children born out of wedlock in Argentina?
In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.
Are judicial records in Peru public?
No, judicial records in Peru are not public. The information contained in judicial records is protected by personal data protection legislation and can only be accessed by the holder of the record or by entities authorized by law.
How do you combat piracy and counterfeiting in Mexico?
Piracy and counterfeiting are crimes that affect intellectual property and the economy. They are combated through inspections, confiscation of counterfeit products and legal sanctions for violators.
How are Politically Exposed Persons identified in Honduras?
In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.
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