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Do judicial records in Brazil include information on crimes committed by minors who have been tried as adults?
Brazil Judicial records in Brazil include information on crimes committed by minors who have been tried as adults. Under certain circumstances, when dealing with serious or repeat crimes, a minor may be prosecuted as an adult. In such cases, convictions related to these crimes will be recorded in your court records.
What is the Death Registry in Peru?
The Death Registry in Peru is an official registry that documents the deaths of Peruvian citizens. This record is important for updating the civil status in the DNI of the deceased.
What is the role of accountants and auditors in the management of tax records in Paraguay?
Accountants and auditors play an important role in advising taxpayers in managing their tax records and ensuring compliance with tax regulations.
What is the process for annulling a marriage in Paraguay?
The annulment of a marriage in Paraguay is a legal process that seeks to declare the marriage null. You must file a lawsuit in court and argue valid reasons, such as legal impediments or lack of consent.
What measures are taken in Paraguay to promote international cooperation in the field of AML?
Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.
What is the process to obtain a construction permit in Costa Rica?
The process to obtain a construction permit in Costa Rica includes submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.
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