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Can I obtain a person's judicial record in Brazil if I am investigating possible fraud or crime?
Brazil Yes, it is possible to obtain a person's criminal record in Brazil if you are conducting a legitimate investigation into possible fraud or crime. However, it is important to ensure that you have the necessary authorization and legal bases to access this information, since access to judicial records is subject to regulations and protection of personal data.
What are the financing options available for renewable energy project development projects in the tourism sector in Mexico?
Mexico In Mexico, financing options for development projects of renewable energy projects in the tourism sector include support programs through institutions such as the Ministry of Tourism (SECTUR), the National Fund for the Promotion of Tourism (FONATUR), as well as as private investment and specific financing schemes for renewable energy projects in the tourism sector.
What is the situation of the rights of returned migrant peoples in El Salvador?
The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.
What type of background checks are usually verified in El Salvador?
Criminal, employment, credit, educational and traffic records, among others, are usually verified, depending on the context and purpose of the verification.
How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?
Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.
What are the laws related to the crime of computer hacking in Argentina?
Computer hacking, or cybercrime, in Argentina is regulated by specific laws that prohibit unauthorized access to computer systems, data theft and other online criminal activities. Sanctions are sought for those who participate in these practices.
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