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Can I obtain a person's judicial records in Brazil if I have an academic or research interest?
Brazil In general, judicial records are not available for academic or research purposes in Brazil, unless you have the corresponding legal authorization. Access to this information is regulated by data protection and privacy laws, and is restricted to specific situations where there is a legitimate interest and established legal requirements are met.
What are the recommended steps for a company in Panama that discovers that it has inadvertently hired a sanctioned contractor?
A company should take immediate steps to correct the situation, including terminating the contract if necessary, and working with authorities to mitigate potential penalties.
What obligations do financial institutions in the Dominican Republic have to prevent money laundering?
Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.
How are maternity leaves regulated in Colombia and what are the rights of pregnant workers?
Maternity leaves in Colombia are regulated to protect the rights of pregnant workers. These leaves are paid and guarantee the time necessary to care for the newborn. Pregnant workers have the right to return to their jobs after leave, and employers must respect these rights.
What is the process to request travel authorization for a minor in Ecuador?
The process to request travel authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as travel itinerary and parental consent, must be provided, and it will be assessed whether the trip is safe and in the best interests of the minor.
What options does the debtor have to challenge an embargo in Brazil?
The debtor in Brazil has several options to challenge an embargo. You can present a legal defense in court, arguing the illegality or injustice of the seizure. You can also request a review of the embargo based on new evidence or circumstances that affect its validity. Additionally, you may seek the advice of an attorney to explore possible alternative avenues of resolution, such as negotiation or out-of-court settlements.
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