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Are there situations in which judicial records in Brazil are not considered relevant?
Brazil In general, judicial records in Brazil are considered relevant in various contexts, such as employment, education or immigration processes. However, some laws and regulations may provide exceptions in specific cases. For example, in certain types of jobs or activities, a criminal record may not be a mandatory requirement if it is not directly related to the responsibilities of the position.
What is the review and approval procedure for financial reports presented by PEP in Panama?
Financial reports submitted by PEP are subject to a review and approval procedure to ensure accuracy and compliance.
What are haciendas in Mexico?
Haciendas are large farms or rural properties that were established during the colonial era in Mexico. They were centers of agricultural or livestock production and played a crucial role in the country's economy for centuries.
What is the role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador?
The role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador is significant. Society can demand transparency in the process of applying sanctions and participate in the supervision of the actions of the authorities. Promoting accountability contributes to strengthening the legitimacy and effectiveness of the measures implemented, ensuring that society is informed and has confidence in the sanctions application system.
What are the requirements to apply for a commercial fishing permit in Honduras?
The requirements to apply for a commercial fishing permit in Honduras include submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation, such as fishing permits, health records for fishery products, and meet the requirements established by commercial fishing regulations.
How are the types of embargo classified in Costa Rica?
In Costa Rica, embargoes are classified into several types, including commercial, financial and diplomatic embargoes. Trade embargoes restrict transactions of goods and services, while financial embargoes limit monetary transactions and diplomatic embargoes affect relations and negotiations with certain countries. This classification provides a framework to address different aspects of Costa Rica's international interaction.
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