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Can I obtain the judicial records of a person in Brazil if I am their insurer and I need to evaluate their risk?
Brazil As an insurer in Brazil, you can request a person's judicial record if there are valid legal grounds and reasonable justification to assess their insurable risk. However, you must comply with privacy and data protection laws and regulations, and obtain appropriate consent or legal authorization before accessing this information.
What is the Immigrant Registry in Peru and who must register?
The Immigrant Registry in Peru is a system used for the registration and monitoring of foreigners who temporarily reside in the country. Foreigners with a temporary visa must register in this system.
What is the procedure to request a hunting permit in Ecuador?
The procedure to request a hunting permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide detailed information about the species you wish to hunt, the location and planned dates of the hunt, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the corresponding hunting permit will be issued.
What are the family sponsorship options to obtain a Green Card from Peru?
Family sponsorship options for a Green Card from Peru include being sponsored by a U.S. citizen spouse, parent, child, or sibling, or a spouse or child becoming a permanent resident. Family relationships and wait times vary by visa category. It is important to comply with the requirements and documentation necessary for each type of sponsorship.
What is the process to request the release of an embargo in Peru when an error has been demonstrated in the identification of the debtor?
If an error has been demonstrated in the identification of the debtor and it is considered that the seizure does not correspond to the correct debtor, release can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Documents and evidence proving the error in identification must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo if the error is confirmed.
How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
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