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What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?
Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .
What are the penalties for misusing information in a background check in Mexico?
Misuse of information in a background check in Mexico can result in legal and financial penalties. If a company uses false or misleading information to make employment decisions, it may face lawsuits and penalties for damages. Additionally, companies must comply with personal data protection laws, and failure to comply with these regulations may result in fines and sanctions from the data protection authority in Mexico.
What are the key criteria to consider when evaluating a company's environmental and social risk management during the due diligence process in Bolivia?
Criteria include sustainability policies, compliance history and ethical practices. Analyzing sustainability reports, reviewing environmental and social compliance histories, and verifying adherence to international standards are essential steps to ensure that business operations in Bolivia meet environmental and social criteria.
What is the identification document used in Brazil to access electricity and water services?
To access electricity and water services in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other specific documents required by the supplier companies.
Can I request a copy of my judicial records in El Salvador if I am a foreigner and wish to obtain permanent residence in the country?
If you are a foreigner and wish to obtain permanent residence in El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents may be required, and you may need to specify the purpose of the application, as part of your application process for permanent residence in El Salvador.
What are the rights of the couple in a de facto union in the event of separation?
In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.
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