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Can judicial records in Brazil be modified or eliminated?
Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.
What are the procedures for maintaining the accuracy of background check records at a company?
Companies should implement measures to update and maintain accurate records of background checks, which may include periodic review and correction of errors.
How is compliance with sanctions by contractors in Paraguay monitored?
Compliance with sanctions by contractors in Paraguay is monitored through government agencies responsible for public procurement, which verify that sanctioned contractors comply with imposed restrictions and adhere to rehabilitation conditions, if any.
What is the role of the rental guarantee (security deposit) in a rental contract in Costa Rica?
The rental guarantee, also known as a security deposit, in a rental agreement in Costa Rica is used as a financial security measure for the landlord in case of damages or late payments by the tenant. At the end of the contract, the landlord must return the rental guarantee, deducting any justified costs for damages or repairs.
What is Chile's approach to preventing money laundering in the agriculture sector?
Chile focuses on the prevention of money laundering in the agriculture sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.
What is the identification document used in Brazil to access gym or sports center services?
To access gym or sports center services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the establishment's policies.
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