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Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the reputation of a political candidate?
Brazil As a citizen in Brazil, you generally do not have direct access to a political candidate's judicial record. However, you can collect publicly available information about the candidate's background and history, such as news, official statements, and records available from trusted media outlets. You can also consult the electoral platforms and conduct research on the candidate in legitimate sources.
What are the regulations related to the sale of used goods in the Dominican Republic?
The sale of used goods in the Dominican Republic is regulated by general contract laws and specific regulations that may apply to certain types of goods, such as used vehicles. Sellers of used goods must provide accurate information about the condition of the property and ensure that the buyer is informed of any previous wear or defects.
What are the main financial and market regulations in Brazil?
Brazil In Brazil, the main financial and market regulations are established by the Securities Commission (CVM) and the Central Bank of Brazil (BCB). These regulations cover aspects such as investor protection, transparency in the markets, risk control and the prevention of fraudulent practices.
What is telecommunications law in Mexico?
Telecommunications law regulates the provision of telecommunications services, such as telephone, internet, radio, television, and establishes regulations to guarantee free competition and universal access to these services.
What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
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