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What is Brazil's policy regarding the promotion of security and crime prevention?
Brazil has a policy of promoting security and preventing crime. The government implements measures to strengthen citizen security, combat crime and promote crime prevention. Coordination between security agencies, the training of law enforcement professionals, and the implementation of evidence-based crime prevention policies are promoted. Additionally, community participation in public safety and the promotion of safe and peaceful environments is encouraged.
Can I use my Mexican passport as an identification document to apply for a mortgage loan in Mexico?
Yes, the Mexican passport can be used as an identification document to apply for a mortgage loan in Mexico. However, other documents, such as proof of income and bank statements, may also be required, depending on the financial institution's policies.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the human resources sector?
As an employer in the human resources sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve personnel management, recruiting or organizational development. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?
Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.
What are the main anti-money laundering laws and regulations in Brazil?
Brazil In Brazil, the main anti-money laundering law is Law No. 9,613/1998, known as the Money Laundering Law. This law establishes money laundering crimes, defines the obligations of the financial and non-financial sectors to prevent and combat money laundering, and establishes the corresponding penalties.
Do judicial records in Mexico include information on minor crimes?
Yes, judicial records in Mexico can include information about minor crimes, as well as more serious crimes. These records provide details about any criminal convictions that have occurred in the past.
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