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What is the role of credit rating agencies in preventing money laundering in Brazil?
Brazil Credit rating agencies play an important role in preventing money laundering in Brazil. These agencies can assess the integrity and risk of clients, providing valuable information for the prevention and detection of money laundering. In addition, they can collaborate with financial institutions in the implementation of due diligence and risk assessment measures in the granting of credit and financial services.
What is retroactive alimony in Mexico and when can it be requested?
Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.
Can I request the cancellation of judicial records if I have obtained Costa Rican nationality?
Yes, if you have obtained Costa Rican nationality, you can request the cancellation of your judicial records in Costa Rica. Nationality is not a determining factor for the automatic cancellation of records, but it can be considered as part of the individual evaluation of your application. You must submit a formal request and provide the required documentation to support your cancellation request.
What is the approach to evaluate the adaptation capacity of contractors in the face of technological and market changes in Argentina?
Assessing adaptive capacity involves reviewing flexibility in the implementation of new technologies and the ability to adjust to changes in market conditions. A willingness to innovate and the ability to anticipate and address emerging challenges are valued, ensuring contractors can successfully adapt to changing environments.
How is complicity in cases of terrorism addressed under Costa Rican law?
Costa Rican legislation addresses complicity in cases of terrorism with specific measures, imposing severe penalties for those who collaborate or participate in terrorist activities. The fight against terrorism is a priority in the legal framework.
What measures are taken to ensure that sanctions are proportional and fair in El Salvador?
To ensure that sanctions are proportional and fair in El Salvador, administrative procedures are followed that include consideration of evidence and arguments from both parties. Government entities seek to apply sanctions that adjust to the seriousness of the violation.
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