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What are the mechanisms used to hide illicit money in Venezuela?
In Venezuela, various mechanisms are used to hide illicit money, such as the creation of front companies, the use of front men, the transfer of funds through complex international transactions, investment in real estate and the manipulation of contracts and public tenders. .
Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?
Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.
How is a sanctioned contractor defined in Paraguay?
In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.
What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?
When a child reaches the age of majority, the beneficiary can request a review of child support. The court will evaluate the new circumstances and, if necessary, adjust the amount or terminate the obligation if the child no longer meets the requirements to receive support.
How is the signature updated on the DNI in Peru?
Updating the signature on the DNI in Peru is carried out in a RENIEC office. The holder must present the current DNI, fill out a signature update form and follow the process indicated by RENIEC.
What are the laws that regulate cases of disability discrimination in Honduras?
Disability discrimination in Honduras is regulated by the Law on Equal Opportunities for Persons with Disabilities and other laws related to the protection of the rights of people with disabilities. These laws establish sanctions for those who discriminate against people with disabilities in access to employment, education, public services or other areas, promoting equal opportunities and inclusion.
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