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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 hold a position in the field of tourism and hospitality?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of tourism and hospitality. However, you can investigate the candidate's work experience in the tourism sector, evaluate their employment history in hotel or tourism service establishments, and request professional references to evaluate their suitability.
What is the importance of suspicious transaction reports (SAR) in Mexico?
STRs are crucial to the fight against money laundering in Mexico. They require institutions to report suspicious transactions to the FIU, allowing authorities to investigate and take action to prevent illegal activities.
What is the territorial extension of Argentina?
Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.
Can I apply for temporary residence in Spain as a professional in the social communication sector as an Ecuadorian?
Yes, professionals in the social communication sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the process to request a license to open a food and beverage establishment in Colombia?
The process to request a license to open a food and beverage establishment in Colombia varies according to municipal regulations. You must go to the Ministry of Health or competent entity of your municipality and submit an application for an opening license. You must provide information about the type of establishment, plans of the premises, certificates of compliance with hygiene and health standards, and other required documents. The entity will carry out an inspection of the establishment and, if the requirements are met, will grant the opening license.
What is the situation of the rights of indigenous peoples in Guatemala?
The rights of indigenous peoples in Guatemala have been recognized in the Constitution and international instruments. However, discrimination, exclusion and lack of access to basic services are still important challenges. Efforts have been made to strengthen indigenous rights, participation and consultation, as well as to promote respect for cultural diversity.
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