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Do judicial records in Brazil include information on convictions for crimes of gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of gender violence. Gender-based violence is a serious crime and convictions related to this type of crime are recorded in a person's judicial record. These records are relevant to evaluate the conduct and safety of a person in situations related to gender violence.
How is civil construction activity regulated in Brazil in terms of licenses, regulations and quality standards?
The activity of civil construction in Brazil is regulated by specific regulations of the sector, such as the Civil Code, the Works and Buildings Code, and the Technical Standards of the Brazilian Association of Technical Standards (ABNT), which establish requirements for obtaining construction licenses, quality and safety standards in the construction of buildings, and inspection by public and private entities.
What are the protection measures for Politically Exposed Persons in Mexico against possible threats or attacks?
Mexico Protection measures are implemented for Politically Exposed Persons in Mexico against possible threats or attacks. These measures may include the assignment of security escorts, the implementation of personal protection protocols, surveillance and monitoring of possible risks, and coordination with the corresponding authorities. In addition, reporting threats is promoted and protection mechanisms are offered to those affected, guaranteeing their safety and well-being.
Are there tax amnesty programs for debtors in Bolivia?
In some cases, Bolivia has implemented tax amnesty programs that allow taxpayers to regularize their situation by paying debts with temporary benefits such as reduced fines and interest.
Do background checks in Ecuador include information about participation in artistic or cultural activities?
Participation in artistic or cultural activities is generally not a central component in background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on aspects related to security and integrity.
How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?
Bolivia establishes specific requirements for the identification and monitoring of PEPs, requiring more detailed scrutiny and reporting of transactions related to these individuals.
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