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Are judicial records in Brazil permanent?
Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.
What is the Dominican Republic's approach to preventing drug trafficking in prisons?
The Dominican Republic seeks to prevent drug trafficking in prisons by implementing security measures, such as screening visitors and training prison staff. Rehabilitation of inmates with addiction problems is also encouraged.
What is the outlook for investments in the foreign trade consulting services sector in Panama?
The foreign trade consulting services sector in Panama presents interesting investment opportunities. The country, thanks to its strategic geographical location and its developed logistics infrastructure, has become an important trade and logistics center in the region. Investment opportunities in this sector include the provision of international trade consulting services, customs advice, supply chain management, international expansion strategies and compliance with trade regulations. Panama also offers government programs and services to encourage and support foreign trade, creating a favorable environment for investments in foreign trade consulting services.
What information is needed to request a background check in Peru?
To request a background check in Peru, you need the personal information of the individual whose background will be checked. This includes the full name, DNI (National Identity Document) number, date of birth and, in some cases, the individual's written consent. The specific information required may vary depending on the type of verification and the entity conducting it.
What does Law 3 of 2008 establish on discrimination in employment in Panama?
Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.
What is the panorama of fintech and cryptocurrencies in Panama?
Panama has experienced significant growth in the fintech and cryptocurrency sector in recent years. Fintech companies have been established offering innovative services such as electronic payments, international transfers and peer-to-peer lending. Regarding cryptocurrencies, Panama has taken a cautious approach, seeking to balance the promotion of innovation with the prevention of fraud and money laundering. Regulations are currently being evaluated to regulate cryptocurrency-related activities and provide greater clarity to the market.
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