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What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?
Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.
Can an embargo affect assets that are intended for education in Argentina?
There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.
Can I use my expired Venezuelan passport as an identification document abroad?
It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
How is regulatory compliance guaranteed in the telecommunications and broadcasting sector in Peru?
Regulatory compliance in the telecommunications and broadcasting sector in Peru is achieved through regulations that ensure the quality of services, the assignment of frequencies, fair competition and compliance with technical standards.
Can I request the expungement of my judicial record in Peru if I have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then?
If you have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then, you may be able to request the expungement of your judicial record in Peru. Demonstration of a change in behavior and compliance with ethical standards are important factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
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