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What is occupation in Brazilian civil law?
Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.
What is the purpose of background checks in the context of hiring in Guatemala?
Hiring background checks are intended to evaluate the suitability of potential contractors or employees. This helps ensure that individuals or companies comply with legal and ethical requirements for work or provision of services.
Can I obtain the judicial records of a person in Chile if I am part of a capacity determination process?
If you are a party to a capacity determination process in Chile, you may be able to request the judicial records of the person involved in the process. This may be relevant to assessing your legal capacity and making appropriate decisions in the context of the capacity determination process.
What is the role of the General Directorate of Internal Taxes in preventing money laundering in El Salvador?
This entity performs audits and verifies tax compliance to prevent the use of financial transactions in money laundering activities.
Are there incentive and reward programs to encourage the reporting of acts of corruption related to PEPs in Chile?
In Chile, there are incentive and reward programs to encourage the reporting of acts of corruption related to Politically Exposed Persons (PEP). These programs seek to promote a culture of denunciation and citizen collaboration in the fight against corruption.
What is the law of climate change management in Mexico?
The law of climate change management regulates legal relationships related to the mitigation, adaptation and prevention of the effects of climate change, establishing regulations to reduce greenhouse gas emissions, promote clean energy, conserve ecosystems and promote climate resilience in Mexico.
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