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What are the obligations and restrictions for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil are required to submit declarations of their assets and property, as well as to report on their financial transactions. In addition, they face restrictions on investments, loans and commercial activities, in order to prevent money laundering and corruption.
What are the legal consequences of corruption of minors in Ecuador?
Corruption of minors is a crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. This regulation seeks to protect minors from any form of sexual exploitation or abuse.
What is the National Development Program of the Information and Communication Technologies Sector in Peru?
The National Development Program of the Information and Communication Technologies Sector aims to promote the development and use of information and communication technologies (ICT) in Peru. Through actions to promote connectivity, strengthen technological infrastructure, promote ICT training and promote digital transformation, we seek to promote technological development and digital inclusion in the country.
What law regulates the rights of spouses regarding the separate property regime during marriage in Mexico?
The rights of spouses regarding the regime of separate property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions to maintain the separation of property during marriage and its legal effects.
How can I request a permit to set up a tourist transportation services company in Mexico?
The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
How can companies evaluate a candidate's ability to develop and maintain relationships with external partners and collaborators in the selection process in the Dominican Republic?
The ability to build strong relationships with external partners and collaborators is crucial in an interconnected business world. During the selection process, questions can be used that explore the candidate's experience in managing external relationships, how they have built successful alliances, and how they have contributed to the expansion of the company's network of contacts. It's also helpful to ask about their focus on building and maintaining long-term relationships.
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