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What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What are the legal implications of incorrect disclosure of records in Peru?
Incorrect disclosure of background information in Peru can have serious legal implications. If false or inaccurate information is provided that damages a person's reputation, claims for defamation or moral damage may be filed. Additionally, companies or individuals responsible for incorrect disclosure may face legal sanctions and fines under the Personal Data Protection Law.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace, including the promotion of anti-discrimination laws, training employers in sexual diversity, and creating inclusion policies in the workplace.
How do judicial records affect obtaining professional licenses in Paraguay?
Judicial records can affect obtaining professional licenses in Paraguay. Some professions may require additional evaluations or may deny licensure based on background.
What is the Vehicle Circulation Permit in Colombia?
The Vehicle Circulation Permit in Colombia is a document that authorizes the circulation of a vehicle in the national territory, certifying that it meets the established technical and legal requirements.
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