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What is the sanctions registration process in Peru and how does it affect companies?
The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.
Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
What are the penalties for crimes related to gender violence in Chile?
Chile has implemented specific laws against gender violence, with penalties that vary depending on the severity of the crime.
What is the situation of religious freedom in El Salvador?
Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.
What is the process to request the revocation of parental rights in Ecuador?
The process to request the revocation of parental rights in Ecuador involves filing a lawsuit before a family judge. Valid reasons must be given and evidence must be provided to demonstrate the existence of situations that endanger the well-being and safety of the child.
What is the action to challenge the visitation regime in Mexican civil law?
The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.
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