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Is it mandatory to have the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?
Yes, the CTPS is mandatory for workers in Brazil. It must be presented when hired by an employer and registered with the corresponding employment data.
Can I request a copy of a family member's criminal record in the Dominican Republic if I have written authorization from that person?
Yes, if you have written authorization from a family member, you can request a copy of their criminal record in the Dominican Republic on their behalf. It is important that the authorization is correctly written and signed by the person whose background you wish to verify.
What is the Property Registry in Guatemala and how is it related to property procedures?
The Property Registry in Guatemala is an entity in charge of registering property rights over real estate. In the context of property procedures, this registry is essential to verify ownership of the property and carry out purchase and sale transactions.
How is the emergency response coordinated in El Salvador in the event of threats or incidents related to terrorist financing?
The coordination of the emergency response in El Salvador involves various agencies, including security forces, the FIU and other competent organizations. Action protocols, simulation exercises and efficient communication mechanisms are established to guarantee a rapid and effective response to terrorist threats.
What is the action to challenge a cohabitation partnership in Mexican civil law?
The action to challenge a cohabitation partnership is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
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