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Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.
What is the procedure to request a land use permit for housing projects in El Salvador?
The procedure to request a land use permit for housing projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.
What is the name change process in Chile for people who want to recover their maiden name?
The name change process in Chile for people who want to recover their maiden name can be requested through a judicial process and requires a valid justification, such as divorce or separation.
What is "compliance" and how does it contribute to the prevention of money laundering in Peru?
"Compliance" refers to the regulatory and ethical compliance of an organization. In the context of money laundering, it implies that financial institutions and other institutions implement appropriate policies and procedures to prevent and detect illicit activities. Compliance contributes to the prevention of money laundering in Peru by establishing internal controls, performing customer due diligence, and promoting a culture of compliance.
What are the legal implications of contracts for the sale of goods for scientific and technological research purposes in Mexico?
Contracts for the sale of goods for scientific and technological research purposes in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, when applicable.
How is information changed, such as address or personal data, on the electronic citizenship card?
The change of information in the electronic citizenship card is carried out through the virtual platform provided by the National Registry of Civil Status. Citizens can access their online profiles, make necessary updates such as change of address or personal details, and upload digitized supporting documents. This process simplifies information management and helps keep the ID updated.
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