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Can I request judicial records online in Brazil?
Brazil Yes, in Brazil it is possible to request judicial records online through the official website of the Federal Police or the Public Security Secretariat of the corresponding state. These online portals provide information about the application process, required documents, and estimated timelines for obtaining background checks.
What are the rights of people belonging to LGBTIQ+ communities in Guatemala?
People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.
How are discrepancies in the perceived quality of products by the buyer managed in Bolivia?
The management of discrepancies in perceived quality is regulated in clause [Clause Number], detailing the process by which the buyer can express and resolve any discrepancy in the perceived quality of the products supplied in Bolivia, promoting customer satisfaction. .
What is the process to apply for a construction license in Mexico?
The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.
What is the procedure for requesting sick or maternity leave in Paraguay?
In Paraguay, workers must notify their employers of their illness and provide a medical certificate. For maternity leave, a prenatal and postnatal medical certificate must be presented.
What are the obligations of financial institutions in the Dominican Republic regarding AML?
Financial institutions in the Dominican Republic have several obligations regarding AML, including identifying and verifying the identity of their customers, monitoring transactions for suspicious activity, reporting suspicious transactions to the Financial Analysis Unit , the implementation of training programs for its personnel on AML matters, and the establishment of internal policies and procedures to prevent money laundering and the financing of terrorism. In addition, they must carry out due diligence on cases of politically exposed clients (PEP) and apply specific measures in relation to international sanctions and terrorist lists.
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