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What is the migration and refugee policy in Brazil?
Brazil has a migration and refugee policy based on the principle of reception and respect for human rights. The country has received a large number of migrants and refugees, especially from neighboring countries and other regions in search of protection and opportunities. The Brazilian government has implemented assistance and protection programs for migrants and refugees, as well as integration and immigration regularization policies.
What is the relationship between money laundering and corruption in Mexico, and how are cases of corruption that may be related to money laundering addressed?
Money laundering and corruption may be related, as illicit funds obtained through corruption are often laundered. Mexico takes measures to investigate and punish corruption, including tracking and confiscating assets related to corruption cases.
How to apply for a sport fishing permit in Bolivia?
Obtaining a sport fishing permit in Bolivia is processed before the National Service of Protected Areas (SERNAP). You must apply, comply with the regulations established for sport fishing, and pay the corresponding fees to obtain the permit.
What is the relationship between criminal liability and seizures in Bolivia, especially in cases of financial fraud?
Criminal liability and seizures are interrelated in Bolivia, especially in cases of financial fraud. If the debtor is suspected or proven to have engaged in fraudulent activities, in addition to civil garnishment proceedings, they may face criminal prosecution. Bolivian courts carefully evaluate the evidence presented and may impose criminal sanctions in addition to embargo measures to ensure full accountability.
How is the technical suitability of contractors verified in Costa Rica?
The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.
Do background checks in Ecuador consider cases of sexual harassment or discrimination in the workplace?
Yes, background checks in Ecuador can include information about cases of sexual harassment or discrimination in the workplace. This background is crucial in assessing suitability for roles where a safe and respectful work environment is required.
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