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Can judicial records in Brazil be used to evaluate a person's suitability to practice certain regulated professions?
Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to practice certain regulated professions. When applying for a professional license or registration in areas such as health, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.
What are the penalties for terrorist financing in Argentina?
Terrorist financing, which involves providing or collecting funds or resources to support terrorist activities, is a serious crime in Argentina. Penalties for terrorist financing can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent terrorism and protect national security, cutting off financial resources destined for terrorist activities.
What protections exist for the rights of workers in the informal sector in Honduras?
Workers in the informal sector have protected rights in Honduras. There are laws and policies that seek to guarantee their access to fair working conditions, social protection, safety and health at work, and equal opportunities. However, the informal sector presents challenges in terms of the effective protection of labor rights, and additional efforts are required to ensure their full respect.
Can assets of tax debtors be seized in Bolivia?
Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.
How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?
suspicious transaction is defined as any financial operation that, due to its nature or unusual characteristics, may be linked to the financing of terrorism. This includes financial movements that have no apparent justification or that are inconsistent with the client's normal profile and activities.
How is identity validation addressed in the process of obtaining a driver's license in Paraguay?
In the process of obtaining a driver's license in Paraguay, a rigorous identity validation is carried out. Applicants must present the identity card and meet the specific requirements specified by the transit authority. In addition, it is likely that a verification of the information provided will be carried out, as well as theoretical and practical tests.
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