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Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?
Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the banking sector through the Central Bank of Brazil. The Central Bank has the authority to carry out background checks and provide information on sanctions or convictions related to illegal financial activities or breaches of regulations in the banking sector.
How are profits obtained from the sale of shares in Argentina handled fiscally?
Profits obtained from the sale of shares are subject to Income Tax. The rate varies depending on the duration of ownership of the shares. It is essential to correctly calculate the net profit to determine the corresponding tax.
What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of freedom of thought, conscience and religion, guaranteeing respect, equality and non-discrimination based on gender in the exercise of these fundamental freedoms. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and religious diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the religious sphere, and the interreligious dialogue and the promotion of peaceful and respectful coexistence between all people, regardless of their gender or beliefs.
What is the minimum age to obtain a DUI in El Salvador?
Salvadoran citizens can apply for a DUI from 18 years of age.
What are the procedures required to apply for a work license in Guatemala?
The procedures for applying for a work license in Guatemala include submitting an application to the Ministry of Labor and Social Security, meeting specific requirements and obtaining the corresponding approval. This license is essential to legally carry out a work activity in the country.
How is the problem of money laundering in international trade addressed in Argentina?
Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.
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