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How do judicial records affect participation in economic development programs in Argentina?
In economic development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects related to entrepreneurship and investment.
What is the minimum age for marriage in Brazil?
The minimum age for marriage in Brazil is 16 years, but authorization from parents or guardians is required.
What is the process to request a temporary reduction of alimony in cases of financial emergencies in Ecuador?
In cases of financial emergencies, you can ask the court for a temporary reduction in alimony. This involves presenting evidence of the emergency, such as loss of employment or similar situations, and the court will evaluate the request considering the specific situation.
Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?
Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.
What requirements must the agencies in charge of verifying criminal records in Panama meet?
Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
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