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How does money laundering affect ethical trust in Costa Rican government institutions?
The involvement of government officials in illicit activities affects ethical trust in government. This raises questions about the integrity and ethics of government institutions in the country.
Is it possible to use a copy of the Certificate of Participation in a Trauma Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Trauma Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
Are judicial records in Brazil publicly accessible?
Brazil No, judicial records in Brazil are not publicly accessible. They can only be requested by the interested person or by third parties with legal authorization or legitimate interest, such as employers or educational institutions, within the framework of a specific law.
What is the procedure to request authorization to open an exchange house in Honduras?
The procedure to request authorization to open an exchange house in Honduras involves submitting an application to the National Banking and Insurance Commission. You must provide the required documentation, such as business permits, exchange house bylaws, and comply with the requirements established by the financial institutions law.
What are the obligations of the lessor regarding the security of the leased property in Ecuador?
The landlord has the obligation to provide a safe and habitable property. This includes maintaining structural and electrical conditions, as well as ensuring safety in the event of events such as fires. The contract should specify the landlord's responsibilities for safety and procedures for addressing potential problems.
What specific regulations apply to due diligence in the renewable energy sector in Guatemala?
Renewable energy companies must comply with regulations related to sustainable energy generation.
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