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How are background checks handled at nonprofit organizations in Colombia, where transparency is key?
Transparency is essential in non-profit organizations. Verifications focus on ensuring that employees and volunteers comply with the organization's values and objectives, while respecting privacy.
What legislation regulates the crime of abandoning animals in Guatemala?
In Guatemala, the crime of abandoning animals is regulated in the Penal Code and the Animal Protection and Welfare Law. These laws establish sanctions for those who abandon, neglect or mistreat animals, putting their life, health or well-being at risk. The legislation seeks to protect the well-being and rights of animals, promoting their responsible care and punishing acts of abandonment.
Does the judicial record in Brazil include information on judicial proceedings filed without conviction?
Brazil Yes, judicial records in Brazil can include information about judicial proceedings filed without conviction. These records reflect the legal proceedings in which a person has been involved, regardless of the final outcome. Even if there is no conviction, the existence of these filed proceedings may be present in a person's judicial record.
What obligations do financial institutions in Costa Rica have in relation to PEPs?
Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).
Can a sales contract in Guatemala be annulled or terminated?
Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.
Can I obtain the judicial records of a person in Brazil if I am their legal representative in an immigration process or visa application?
Brazil Yes, as a legal representative in an immigration process or visa application in Brazil, you can obtain the person's judicial record if necessary to support their case. Judicial records may be required by immigration authorities as part of the evaluation of the applicant's suitability. It is important to follow established legal procedures and obtain the appropriate authorization to access this information.
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