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Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of sports management?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate in the field of sports management. However, you can research the candidate's career path in sports management, review their previous achievements and experiences, and ask for references from people who have worked with them to evaluate their suitability and skills in the field of sports management.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What is the typical deadline for the submission of asset declarations by exposed persons in Paraguay?
The typical deadline for filing asset declarations by exposed persons in Paraguay varies depending on specific regulations, but is typically annual. These declarations must be submitted within the deadlines established by the competent authorities.
What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?
Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.
What is the difference between a public judicial file and a sealed one in the Dominican Republic?
A public court file in the Dominican Republic is accessible for public consultation, while a sealed file contains restricted or confidential information and can only be accessed with court authorization. The difference lies in the accessibility and privacy of the information contained in the file.
How is the situation addressed in which a related entity in Paraguay acquires disciplinary records during the validity of the business relationship?
In Paraguay, procedures can be established to address situations where a related entity has acquired a disciplinary record during the life of the business relationship, which could involve evaluations and corrective actions.
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