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Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
What are the laws and sanctions related to the crime of collusion in Chile?
In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.
Can I obtain the judicial records of a foreigner residing in Brazil?
Brazil Yes, it is possible to obtain the judicial records of a foreigner residing in Brazil. The process is similar to that of Brazilian citizens and can be carried out through the competent institutions in the country, such as the Federal Police or the Public Security Secretariat of the corresponding state. The foreigner must provide the required documents and comply with the established requirements.
What is Brazil's policy regarding the promotion of employment and the generation of job opportunities?
Brazil has a policy of promoting employment and generating job opportunities. The government implements programs and policies to promote job creation, job training and entrepreneurship. It seeks to strengthen the economy and promote social inclusion through access to dignified and decent employment. In addition, social protection policies, such as unemployment insurance and minimum wage, have been established to ensure fair working conditions and worker protection.
What is the asset rescue action in Mexican civil law?
The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
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